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09/16/2004 ..~ "II! ~ . .' ~:,'... - . City Council Agenda Date: 09/16/2004 6:00 PM Location: Council Chambers - City Hall Welcome. We are glad to have you join us. If you wish to speak, please wait to be recognized, then state your name and address. Persons speaking before the City Council shall be limited to three (3) minutes unless otherwise noted under Public Hearings. For other than Citizens to be heard regarding items not on the Agenda, a spokesperson for a group may speak for three (3) minutes plus an additional minute for each person in the audience that waives their right to speak, up to a maximum of ten (10)minutes. Prior to the item being presented, please obtain the needed form to designate a spokesperson from the City Clerk (righthand side of dais). Up to thirty minutes of public comment will be allowed for an agenda item. No person shall speak more than once on the same subject unless granted permission by the City Council. The City of Clearwater strongly supports and fully complies with the Americans with Disabilities Act (ADA). Please advise us at least 48 hours prior to the meeting if you require special accommodations at 727-562-4090. Assisted Listening Devices are available. Kindly refrain from using beepers, cellular telephones and other distracting devices during the meeting. 1 Call to Order 2 Invocation 3 Pledge of Allegiance 4 Introductions and Awards: 5 Presentations: 5.1 Progress Energy Update 5.2 Proclamation - Carefest 2004 Week - Sept. 11-18, 2004 6 Approval of Minutes 6.1 City Council - Sept 2, 2004 7 Citizens to be Heard re Items Not on the Agenda Public Hearings - Not before 6:00 PM 8 Administrative public hearings - Presentation of issues by City Staff - Statement of case by applicant or representative (5 min.). - Council Questions - Comments in support or opposition (3 min. per speaker or 10 min. maximum as spokesperson for others that have waived their time). - Council Questions - Final rebuttal by applicant or representative (5 min.) - Council disposition 8.1 ADOPT Ordinance No. 7337-04, Millage Ordinance, on second reading to set a final millage rate of 5.753 mills for fiscal year 2004/05 levied against non-exempt real and personal property within the City. 8.2 Adopt Ordinance No.7338-04, Annual Operating Ordinance, on second reading, adopting the City of Clearwater Annual Operating Budget for the 2004/05 fiscal year. 8.3 Adopt Ordinance No. 7339-04 the Capital Improvement Ordinance, on second reading, adopting the Fiscal Year 2004/05 Capital Improvement Budget and establishing a six-year plan for the Capital Improvement Program (CIP). 8.4 Approve the applicant's request to vacate the 15-foot alley lying along the East property lines of Lots 4 through 7, Wallace Addition, and approve Ordinance Number 7342-04 on first reading, (VAC2004-13 WIN-FT. Harrison, L TD), 8.5 Approve the applicant's request to vacate all street rights-of-way and easements located in the northeast one quarter of the northeast one quarter of Section 17, Township 29 South, Range 16 East, less the Northerly 50 feet thereof, (Drew Street) and less the Easterly 33 feet thereof, (Bayview Avenue), (A.KA 2995 Drew Street), and pass Ordinance Number 7341-04 on first reading, (VAC2004-12 Clearwater Housing Authority), 8.6 Deny the applicants request to vacate the right-of-way easement described as a portion of Lantana Avenue more particularly described in Exhibit "A", attached and the south 6.25 feet of Lot 11, Block 264, Carlouel Subdivision, (A.KA 960 Lantana Avenue), and deny Ordinance Number 7340-04 on first reading, (VAC2004-11 Leuer), 9 Quasi-judicial public hearings Staff states and summarizes reasons for recommendation (2 minutes). Applicant presents case, including its testimony and exhibits. Witness may be cross-examined (15 minutes). Staff presents further evidence. May be cross-examined (10 minutes). Public comment (3 minutes per speaker or 10 minutes maximum as spokesperson for others that have waived their time). City Council discussion, and may question any witness. Applicant may call witnesses in rebuttal (5 minutes). Conclusion by applicant (3 minutes). Decision. 9.1 Approve the Petition for Annexation, Land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) and Zoning Atlas Amendment from the County R-3, Single-Family Residential District to the City Low Medium Density Residential (LMDR) District for 2334 Anna Avenue (Portion of Lot 28 and all of Lot 29, Rolling Heights Subdivision in Section 7, Township 29 South and Range 16 East); and Pass Ordinances #7326-04, #7327-04 & #7328-04 on first reading. 9.2 Approve the Petition for Annexation, Land Use Plan Amendment from the County Residential/Office Limited (R/OL) and Resiential Urban (RU) Categories to the City Residential/Office Limited (R/OL) and Resiential Urban (RU) Categories and Zoning Atlas Amendment from the County P-1A, Limited Office and R-3, Single-Family Residential Districts to the City Office (0) and Low Medium Density Residential (LMDR) Districts for 3108 Downing Street (Lots 1,2, and 3 Downing Subdivision in Section 16, Township 20 South and Range 16 East); and Pass Ordinances #7329-04, #7330-04 & #7331-04 on first reading. 9.3 Approve a Land Use Plan Amendment from the Residential Urban (RU) category to the Residential/Office/Retail (R/O/R) category and a Zoning Atlas Amendment from the Low Medium Density Residential (LMDR) District to the Medium Density Residential (MDR) District and the Commercial (C) District for property located at 2995 Drew Street (consisting of a portion Section 17, Township 29 South, Range 16 East) And Pass Ordinance No. 7332-04 to amend the Future Land Use Plan for a portion of the site and Pass Ordinance Nos. 7333-04 and 7334-04 to amend the Zoning Atlas for the entire site on first reading. 10 Second Readings - public hearing None City Manager Reports 11 Consent Agenda 11.1 Approve settlement of the entire workers' compensation claim of Tania Alich, to include indemnity, medical, and attorney fees for the sum of $30,000 and authorize the appropriate officials to execute same. 11.2 Approve a Third Quarter Budget Amendment to transfer $21 ,885.32 from 315-91243, Clearwater Mall Fire Station, to 315-91237, Northwest Fire Station, to provide funding for the contract. 11.3 Approve a Second Amendment to License Agreement between Progress Energy, a Florida Corporation, and the City of Clearwater for use of the right of way along Old Coachman Road and authorize the appropriate officials to execute same. 11.4 Approve the work order to Parsons Water and Infrastructure, Inc. of Tampa, an Engineer of Record, for the design and permitting of the Alligator Lake Wetland Creation and Stormwater Treatment project in the amount of $256,218 and the appropriate officials be authorized to execute same. 11.5 Approve amendment to the Parking Facilities Management Contract with Standard Parking Corporation clarifying that the City is responsible for paying all required sales tax on revenue collected and authorize the appropriate officials to execute same. 11.6 Award a contract to Hausinger & Associates, Inc. of Parrish, Florida, for the Wellfield Pumps Replacement Project (04-0036-UT) construction contract in the amount of $341,000.00, which is the lowest responsible bid received in accordance with plans and specifications, and; approve a work order to McKim & Creed, PA of Clearwater, Florida, Engineer of Record (EOR) to provide limited construction administration services in the amount of $63,400 and authorize the appropriate officials to execute same. 11.7 Request for Authority to institute a quiet title action to clear a cloud on the title of property located at 606 Cedar Street, Clearwater, Florida, and owned by the City of Clearwater. Purchasing 11.8 Installation of gas mains and service lines during the contract period: October 1, 2004 through September 30, 2005. 11.9 Library books and materials during the period: October 1, 2004 through September 30, 2005. 11.10 Library books and materials during the period: October 1, 2004 through September 30, 2005 11.11 Generator maintenance during the contract period: October 1, 2004 through September 30, 2006. 11.12 Cellular and radio service during the period: October 1, 2004 through September 30, 2005 11.13 Suncom long distance service, centranet lines and 800 number for dial in service during the period: September 17, 2004 through September 30,2005. 11.14 Telephone charges, frame relay, Tl's and centranet trunks, directory advertising, Norstar maintenance, long distance overflow, frame relay internet service, and credit card/collect calls during the period: October 1, 2004 through September 30, 2005. 11.15 Electrical utility charges during the period: November 1, 2004 through September 30, 2005 12 Other items on City Manager Reports 12.1 Pass on first reading Ordinances #7335-04 and #7336-04 to amend the City's fiscal year 2003/04 Operating and Capital Improvement Budgets at third quarter. 12.2 Provide Direction to Planning Department on findings of beach rezoning study. 12.3 IAFF union negotiations update. 13 City Attorney Reports 13.1 Adopt Resolution No. 04-29, confirming a declaration of a State of Emergency; establishing emergency procurement procedures, and establishing emergency employee work schedules beginning September 4, 2004 at noon and ending on September 7, 2004 at 5:00 p.m. due to conditions surrounding Hurricane Frances. 14 City Manager Verbal Reports 15 Council Discussion Items 15.1 Discussion re CM and CA evaluations 15.2 County participation in multi-purpose field complex 16 Other Council Action 17 Adjourn 09/16/2004 11:06 727-519-2432 COMMUNITY RELATIONS PAGE 02/03 5, l ~ Progress Energy September 16, 2004 City of Cle3.IWater 112 South Osceola Avenue Clearwater, FL 33758 Dear Mayor Aungst: On behalf of Progress Energy Florida, I want to thank all of our customers, citizens and community leaders in the City of Clearwater for their patience and understanding as we worked to restore power after Humcane Frances. This has been a very challenging time for all of us. However, we were able to restore power safely to residents in Clearwater on schedule. In the wake of two very powerful and different hurricanes, people and organizations are tested. We all continue work together to leam, rebuild, recover and prepare for what may lie ahead. During Hurricanes Charley and Frances, we met regularly with you and other local officials at all levels to keep you informed of our progress. We hope you found the information we provided to be useful to you, your staff and your constituents. As Frances slowly made her way through Florida, Progress Energy had resources in place to begin restoring power. Our line crews and other first responders worked around the clock to make our community safe and restore power. Hundreds of crews worked in the City of Clearwater to repair damaged lines, poles, transmission systems and substations. Progress Energy's service area in Florida includes 1.S million customers and covers 34 counties and 20,000 square miles. Unlike Charley, which struck in a very limited path through our service area, Frances affected all ofit. At peak, more than 800,000 of our customers were without power. Statewide, more than 3 million customers served by numerous utilities were without power, straining all utility resources here and nationwide. The sheer size, scope and movement of Hurricane Frances created numerous challenges. I am proud to say that our employees were up to the task and stand ready to face the next test - whatever and wherever it may be. PrDgross Energy Florida. Inc. 17757l)S Highw~y 1'l NUllh SllilP. :'60 CI8JiWJtp.r. ~l33(~4 09/16/2004 11:06 727-519-2432 COMMUNITY RELATIONS PAGE 03/03 Once again, I would like to thank our City of Clearwater customers for their patience, locallcaders for their diligence, our employees for their extraordinary efforts and those who came from around the country to ensure we met our objectives in restoring power in our community. If I may assist you further or provide any additional information regarding our efforts, please do not hesitate to let me know. Sincerely, )/rw/f~ Nancy E. Loehr Community Relations Manager Progress Energy Florida NELldkd cc: Vice-MayorlFrank Hibbard Commissioner Hoyt Hamilton Commissioner Carlen Petersen Commissioner Bill Jonson 09/16/2004 11:06 727-519-2432 COMfv1UN I TY' RELA nONS PAGE 01/03 ~ Progress Energy 17757 US Hwy 19 N, Suite 560 Clearwater FL 33764 \fax To: City Clerk From: Nancy Loehr, Community Relations Manager Company: City ofClearwatcr Phone No.: 72 7 -519-2430 Fax No.: 727-5624086 Date: September 16, 2004 Subject: Tonight's Conunission Meeting Pages: 3 incl cover Comments: Please make sure that the Mayor and each Commissioner receives a copy of this letter prior to tonight's Commission Meeting. Thank You Progress Energy Florida, Inc. <110 . ... " . 4. ~ ~ ",\0 \<(j- ~'\ '* September 18, 2004 My name Is .Jack Alvord - I am the President of Historic Bayview Association. I live at 608 South Bayvlew Avenue. The following are dictionary definitions. NA- TURE The physical world, usually the outdoors, Including all living things. EN-VI-RON-MEN-TAL To protect the natural environment, as from air and water pollution, wasteful use of resources, and excessive human encroachments. The Clearwater City Manager and Park Director are In the process of changing the Historic Bayvlew Environmental Park from an Environmental Park Into a Nature Park. In fact, during the Monday, August 23, 2004 Parks and Recreation Board meeting, Mr. Dunbar referred to the park as the Historic Bayvlew Nature Park. That statement was recorded on a tape recorder by the Park Board Chair, .Jonathan Wade Sr.. The primary reason for the existence of any govemment Is to protect the health, education and welfare of Its citizens. To this end, the citizens of the State of Florida, Plnellas County and Clearwater agreed through their elected and paid representatives to Invest more than one half million dollars per acre for about four acres of land on which to establish an environmental park. The taxpayers didn't have to spend over two million dollars to establish another nature park. A nature park the size of Historic Bayvlew Environmental Park can be established almost anywhere there are living, wild plants and animals for two hundred thousand dollars or less. The agreement between the City of Clearwater and the State of Florida was to establish an environmental park that could provide the 17 benefits planned when the money for the park was granted. It should be noted that these benefits had little to do with nature and wild animals but rather everything to due with I . human welfare. Either the Clearwater City Manager and Park Director fall to understand or don't want to understand the terms of the agreement approved by the Clearwater City Commission. Thus far grass requiring Bay polluting fertilizer and water rather than xerlscape plants has been useel. Wire fence on County Road 31, rather than a noise reducing berm adjacent to SR 60 (Gulf to Bay Blvd.) has been used. An Engineering Park Plan stili hasn't been written nor provided to the Historic Bayvlew Homeowner Association after more than two years of requests. We again request that the City Commission look Into this matter. Following are the 17 benefits originally required to acquired the $1,700,000.00 grant for the Historic Bayvlew Environmental Park. BmfID 1. Gulf-To-Bay Beautification. The Park will beautify Clearwater's Gateway, the intersection of Gulf-to-Bay Boulevard and McMullen Booth Road. 2. Gulf- To-Bay Bottleneck. The Park will minimize the danger of a new traffic bottleneck on Gulf-to-Bay Boulevard, at the problematic stretch between McMullen- Booth-Road and South Bayview Avenue. That portion of Gulf-to-Bay Boulevard is hampered by the low-visibility vertical-curve which reaches to the top of the hill to the west. A traffic light at the hilltop is prohibited. Thus the park will help prevent accidents and save lives. 3. Pinellas Trail. The Pinellas Trail Map shows the trail extending down McMullen Booth Road and over the Bayside Bridge (over which fun-runs have already been held). The State Greenway Map shows Courtney Campbell Causeway as a Greenway. The park lies at that intersection. It will provide a jump off point for these two sections of the Pinellas Trail. 4. Environmental Education. Clearwater's economic health relies on clean Gulf and Bay waters. Clearwater has improved its water's quality with storm water and wastewater controls, but these remove only portions of pollutant loading. To improve further, Clearwater must enlist residents to reduce household loading of city facilities. The park offers a unique opportunity. Lying on Tampa Bay, with a white sandy beach, coastal dune, county mangrove mitigation area, county and FDOT storm water ponds, city pollution control plant and reclaimed water use area, and a native live oak hammock, . , . it will include an "environmental education" boardwalk/trail showing citizens how to lessen pollutant loading to enhance their gulf and bays. 5. An Environmental EducationlNature BoardwalkfIrail will help bring other environmental grant monies. 6. Xeriscape Exhibit. The recreational area may be landscaped with water saving xeriscape shrubs, small trees, and ground cover, showing Clearwater residents how to save water and lessen fertilizer and pesticide pollution of Tampa Bay, Clearwater Bay, and the Gulf of Mexico. These plants are also available to beautify Gulf-to-Bay Boulevard. 7. Electrical & Gas Power. An exhibit will show why the need for electricity produced by local fossil burning power plants is lower in homes shaded by trees. When the need to burn fossil fuel is reduced, the pollution of bays and the Gulf is also reduced. Another exhibit will discuss natural gas vs. electricity. 8. FDOT Storm Water Pond. The Florida Department Of Transportation storm water pond may be landscaped. An educational exhibit similar to the county's Coachman Road pond (just north of St. Petersburg Junior College on Coachman Road), will show how storm water ponds help keep bays and the Gulf of Mexico clean, and tell residents what they can do in their yards to lessen pollution loading on city storm water ponds. 9. Pinellas County ManlP"Ove Mitigation Area. An exhibit will discuss Pinellas County's very successful Mangrove Mitigation Area, explaining our mangroves' indispensability to our fish and other marine populations. 10. Coastal Hammock and Coastal Dune. Exhibits will discuss how our dunes protect our beaches and the diversity of coastal habitats and how we can augment these in our yards. 11. Sandy Beach and Pier. Exhibits will discuss how our fish and shellfish depend on sea grasses and how these depend on our pollution controls: storm water, waste water, and air. 12. Pinellas County Bayside Bridge. An exhibit will note the storm water facility for this bridge, which may be the longest bridge in the world which treats its storm water. 13. Pinellas County Storm Water Pond. Exhibits will discuss air pollution, especially auto exhaust, and storm water pollution from leaking oil, transmission fluid, etc. 14. City's East WWTP. An exhibit will discuss the City of Clearwater Waste Water Treatment Plant and waste water pollutants, and list chemicals whose flushing could harm our waters. III . j.).. 15. City of Clearwater Recycled Water Use Area. An exhibit will discuss this water saving opportunity. Very little has been accomplished in this all important water saving project up until now. Through education the park will hasten a better understanding and acceptance of recycled water. 16. Native American Heritage: A mural board tracing the Native American heritage ofBayview; exhibits, classes and presentations will playa major role in the history making aspects of Bayview. 17. Wild Life Area. The trees on this ancient undeveloped land shelter birds, some quite rare, many migrating through Bayview and many animals that have been displaced by runaway construction. Classes, exhibits and hikes will acquaint children with life that they might not find anywhere else. Page 1 of 1 1. Trees and xeriscape: Save water, cool our neighborhoods with treesAessen sturrnwater lOading or nitrogen ana TOXinS Tornpa Bay by landscaping with native drought-tolerant plants. Lessen nitrogen loading by shading homes, so that ai r conditioners can run less, and thus FPC and TECO power plants can run less. 2. stormwater ponds can only remove so much. We can remove more bynot putting pollutants into the system in the fi rst place. 3. Without mangroves we wi II lose much of our sport-fishing anCcomtl'lElrc.ial-fishing industry. 4. Now that there are so many of us here, our sandy beachesrequireusJPi"c1ean up" some of our habits. 5. Tornpa Bay is our most valuable resource. It 's whymanyofuspreiher~.onlywe can keep it clean and healthy. 9. This stormwater pond treats ALL the runoff fromthebriclge.perhapstheonly long bridge in the world to do this. Because our Tornpa Bay needs this much care. 10. This is a very advanced wastewater treatment plant But,likestorrt)wo.terponds, such plants can only remove so much. We can load them a lot less. And we can learn what toxlcs not to flush down our drains, and into our plants, and maybe into our Tornpa Bay. 11. A recreational beach. Our beach and Bay Jur beaches and Tornpa Bay healthy, and each and Counties many mi lIions of dollars, and pass 1 can do it by finding out what keeps BIT. And we can save our Cities Ic"<>-n. '. .,. . '};(.~.::~.' '. .r:. :'. '. (HISTORICSAyYIEW ENVIRONME'NTALPARK ] 1 = trees, xeriscaping 2 = FDOTstormwo.ter pond for SR60 3 = PinellasC;ountymangrove area for Bayside Bridge 3a = coastal hardwood hammock 4 = dune ond white sand beach on Tornpa Bay 5 = Tornpg Bo.y(National Estuary) 6 = BaysideBrJdge (to St. Pete) 1 = McMullen Booth Road (to Oldsmar) 8 = SR 60 (toTornpa) 9 = storwmwaterpond for Bayside Bridge 1 0 = Clearwater advanced _sewage treatment plant 11 = existing beach used by the People for recreation tA i 6 -j City Council Cover Memorandum Tracking Number: 788 Actual Date: 09/16/2004 Subiect / Recommendation: ADOPT Ordinance No. 7337-04, Millage Ordinance, on second reading to set a final millage rate of 5.753 mills for fiscal year 2004/05 levied against non-exempt real and personal property within the City. Originating: City Attorney Section: Administrative public hearings Category: Second Reading Public Hearing: Yes Advertised Dates: 08/22/2004 09/05/2004 Financial Information: Review Aoproval Pam Akin 08-20-2004 14:18:58 Cvndie Goudeau 09-03-2004 14:02:31 MILLAGE ORDINANCE ORDINANCE NO. 7337-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, DECLARING THE MILLAGE RATE TO BE LEVIED FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2004, AND ENDING SEPTEMBER 30, 2005, FOR OPERATION PURPOSES INCLUDING PENSIONS AND DEBT SERVICE, AND ROAD MAINTENANCE FOR CAPITAL IMPROVEMENT EXPENDITURES AT 5.753 MILLS; PROVIDING AN EFFECTIVE DATE. THE LEVY OF 5.753 MILLS CONSTITUTES A 9.83% INCREASE OVER THE ROLLED BACK RATE OF 5.2379 MILLS. WHEREAS, the estimated revenue to be received by the City for the fiscal year beginning October 1, 2004, and ending September 30, 2005, from ad valorem taxes is $41,332,660; and WHEREAS, based upon the taxable value provided by the Pinellas County Property Appraiser, 5.753 mills are necessary to generate $41,332,660; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORI DA: Section 1. It is hereby determined that a tax of 5.753 mills against the non-exempt real and personal property within the City is necessary to raise the sums to be appropriated for operation purposes, including pensions and debt service, road capital improvement projects, for the fiscal year beginning October 1, 2004. Section 2. The levy of 5.753 mills constitutes a 9.83% increase from the rolled back rate. Section 3. This ordinance shall take effect October 1, 2004. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7337-04 City Council Cover Memorandum Tracking Number: 789 Actual Date: 09/16/2004 Subiect / Recommendation: Adopt Ordinance No.7338-04, Annual Operating Ordinance, on second reading, adopting the City of Clearwater Annual Operating Budget for the 2004/05 fiscal year. Originating: City Attorney Section: Administrative public hearings Cateaory: Second Reading Public Hearing: Yes Advertised Dates: 08/22/2004 09/05/2004 Financial Information: Review Approval Pam Akin 08-20-2004 14:20:33 Cvndie Goudeau 09-03-2004 14:03:19 tAL 8-2, OPERATING BUDGET ORDINANCE ORDINANCE NO. 7338-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING AN OPERATING BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2004, AND ENDING SEPTEMBER 30, 2005; AUTHORIZING THE CITY MANAGER TO ISSUE SUCH INSTRUCTIONS THAT ARE NECESSARY TO ACHIEVE AND ACCOMPLISH THE SERVICE PROGRAMS SO AUTHORIZED; AUTHORIZING THE CITY MANAGER TO TRANSFER MONIES AND PROGRAMS AMONG THE DEPARTMENTS AND ACTIVITIES WITHIN ANY FUND AS PROVIDED BY CHAPTER 2 OF THE CLEARWATER CODE OF ORDINANCES; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Manager has submitted an estimate of the expenditures necessary to carry on the City government for the fiscal year beginning October 1, 2004, and ending September 30,2005; and WHEREAS, an estimate of the revenues to be received by the City during said period from ad valorem taxes and other sources has been submitted to the City Council; and WHEREAS, a general summary of the operating budget, and notice of the times and places where copies of the budget message and operating budget are available for inspection by the public, was published in a newspaper of general circulation; and WHEREAS, the City Council has examined and carefully considered the proposed budget; and WHEREAS, in accordance with Chapter 2 of the Clearwater Code of Ordinances, the City Council conducted a public hearing in City Hall on September 2, 2004, upon said budget and tax levy; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. Pursuant to the City Manager's Annual Budget Report for the fiscal year beginning October 1, 2004, and ending September 30, 2005, a copy of which is on file with the City Clerk, the City Council hereby adopts a budget for the operation of the City, a copy of which is attached hereto as Exhibit A. Ordinance No. 7338-04 Section 2. The budget as adopted shall stand and be the budget of the City for said fiscal year, subject to the authority of the City Council to amend or change the budget as provided by Section 2.519 of the Clearwater Code of Ordinances. Section 3. The City Manager is authorized and directed to issue such instructions and directives that are necessary to achieve and accomplish the service programs authorized by the adoption of this budget. Section 4. The City Manager is authorized for reasons of economy or efficiency to transfer part or all of any unencumbered appropriation balance among programs within an operating fund, provided such action does not result in the discontinuance of a program. Section 5. It is the intent of the City Council that this budget, including amendments thereto, is adopted to permit the legal appropriation and encumbering of funds for the purposes set forth in the budget. All appropriated and encumbered but unexpended funds at the end of the fiscal year may be expended during the subsequent fiscal year for the purposes for which they were appropriated and encumbered, and such expenditures shall be deemed to have been spent out of the current budget allocation. It shall not be necessary to reappropriate additional funds in the budget for the subsequent fiscal year to cover valid open encumbrances outstanding as of the end of the current fiscal year. Section 6. Should any provision of this ordinance be declared by any court to be invalid, the same shall not affect the validity of the ordinance as a whole, or any provision thereof, other than the provision declared to be invalid. Section 7. This ordinance shall take effect October 1,2004. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7338-04 EXHIBIT A CITY OF CLEARWATER 2004-05 BUDGETED REVENUE Actual Budgeted Budgeted Revenues Revenues Revenues 2002/03 2003/04 2004/05 GENERAL FUND: Property Taxes 31,890,991 34,773,010 38,852,560 Franchise Fees 7,139,648 7,100,000 7,335,000 Utility Taxes 10,362,861 10,661,090 10,654,730 Licenses, Permits & Fees 3,852,704 3,516,650 3,544,500 Sales Tax Revenue 5,867,258 6,105,580 6,288,410 Communications Services Tax 7,018,557 8,125,000 6,825,000 Intergovernmental Revenues 8,809,392 8,947,030 9,347,440 Charges for Current Services 2,075,307 3,685,830 3,745,800 Fines & Forfeitures 1,493,228 1,701,820 1,611,120 Interest Income 539,066 749,000 429,000 Miscellaneous 651,235 762,780 547,980 Interfund Charges/Transfers In 12,924,385 13,080,140 13,313,910 TOTAL GENERAL FUND 92,624,632 99,207,930 102,495,450 SPECIAL REVENUE FUNDS: Special Development Fund 16,174,247 16,401,000 15,806,680 Special Program Fund 7,993,203 2,210,680 2,171,500 Local Housing Assistance Trust Fund 963,058 900,000 836,000 ENTERPRISE FUNDS: Water & Sewer Fund 44,155,967 49,174,000 52,116,110 Stormwater Utility Fund 8,660,374 9,765,770 10,274,910 Solid Waste Fund 16,344,412 16,384,500 16,685,300 Gas Fund 30,372,629 30,042,460 33,519,890 Recycling Fund 2,483,541 2,390,200 2,429,200 Marine & Aviation Fund 3,718,297 3,260,770 3,485,190 Parking Fund 4,309,716 4,490,260 4,902,720 Harborview Center Fund 2,287,350 1,844,850 2,216,370 INTERNAL SERVICE FUNDS: Administrative Services 8,140,141 8,492,560 8,626,270 General Services 3,017,661 3,445,080 3,491,960 Garage Fund 9,748,766 9,484,630 9,475,360 Central Insurance Fund 14,056,832 16,881,260 18,507,870 TOTAL ALL FUNDS 265,050,826 274,375,950 287,040,780 Ordinance #7338-04 EXHIBIT A (Continued) CITY OF CLEARWATER 2004-05 BUDGETED EXPENDITURES Actual Budgeted Budgeted Expenditures Expenditures Expenditures 2002/03 2003/04 2004/05 GENERAL FUND: City Council 236,655 280,800 291,470 City Manager's Office 774,135 800,610 807,920 City Attorney's Office 1,260,568 1,402,730 1,450,910 City Audit 128,068 137,070 138,470 Development & Neighborhood Services 3,132,186 3,524,080 3,585,750 Economic Development & Housing 1,527,623 1,546,940 1,525,230 Equity Services 446,679 473,410 412,200 Finance 1,839,216 1,987,480 2,041,390 Fire 16,081,107 17,716,880 17,635,380 Human Resources 1,123,060 1,161,610 1,182,500 Library 4,731,132 5,422,400 5,818,060 Marine & Aviation 476,514 436,570 448,580 Non-Departmental 4,902,742 3,805,450 4,668,910 Office of Management & Budget 280,951 296,500 310,150 Official Records & Legislative Services 1,092,760 1,214,150 1,178,440 Parks & Recreation 15,340,727 18,037,250 18,188,010 Planning 1,082,659 1,167,890 1,244,650 Police 28,993,820 29,772,010 31,326,230 Public Communications 782,230 929,530 911,480 Public Works Administration 8,575,919 9,094,570 9,329,720 TOTAL GENERAL FUND 92,808,751 99,207,930 102,495,450 SPECIAL REVENUE FUNDS: Special Development Fund 12,595,171 15,944,310 15,224,660 Special Program Fund 6,978,682 2,110,680 2,071,500 Local Housing Assistance Trust Fund 583,123 900,000 836,000 ENTERPRISE FUNDS: Water & Sewer Fund 47,253,741 46,061,120 52,116,110 Stormwater Utility Fund 7,892,982 7,840,940 9,384,600 Solid Waste Fund 14,854,682 16,184,650 16,251,190 Gas Fund 26,364,909 28,912,550 33,383,160 Recycling Fund 2,085,480 2,317,000 2,335,940 Marine & Aviation Fund 3,152,839 3,186,240 3,413,500 Parking Fund 3,268,002 3,923,940 4,208,720 Harborview Center Fund 1,948,495 1,844,850 2,216,370 INTERNAL SERVICE FUNDS: Administrative Services 6,997,696 8,435,890 8,570,380 General Services 3,236,779 3,444,720 3,491,960 Garage Fund 8,579,822 9,480,730 9,475,360 Central Insurance Fund 17,540,978 15,694,470 17,541,250 TOTAL ALL FUNDS 256,142,132 265,490,020 283,016,150 Ordinance #7338-04 City Council Cover Memorandum tA3 ~<? Tracking Number: 790 Actual Date: 09/16/2004 Subject / Recommendation: Adopt Ordinance No. 7339-04 the Capital Improvement Ordinance, on second reading, adopting the Fiscal Year 2004/05 Capital Improvement Budget and establishing a six-year plan for the Capital Improvement Program (CIP). Originating: City Attorney Section: Administrative public hearings Category: Second Reading Public Hearing: Yes Advertised Dates: 08/22/2004 09/05/2004 Financial Information: Review Approval Pam Akin 08-20-2004 14:21:14 Cvndie Goudeau 09-03-2004 14:04:03 CAPITAL IMPROVEMENT ORDINANCE ORDINANCE NO 7339.04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ADOPTING THE CAPITAL IMPROVEMENT PROGRAM BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2004, AND ENDING SEPTEMBER 30, 2005; APPROVING THE SIX-YEAR CAPITAL IMPROVEMENT PROGRAM WHICH SHALL BE REEVALUATED AT THE BEGINNING OF EACH FISCAL YEAR; AUTHORIZING THE CITY MANAGER TO ISSUE SUCH INSTRUCTIONS THAT ARE NECESSARY TO ACHIEVE AND ACCOMPLISH THE CAPITAL IMPROVEMENTS SO AUTHORIZED; AUTHORIZING THE CITY MANAGER TO TRANSFER MONEY BETWEEN PROJECTS IN THE CAPITAL IMPROVEMENT PROGRAM; APPROPRIATING AVAILABLE AND ANTICIPATED RESOURCES FOR THE PROJECTS IDENTIFIED; PROVIDING AN EFFECTIVE DATE. WHEREAS, the City Manager has submitted a proposed Six-Year Capital Improvement Program, and has submitted an estimate of the amount of money necessary to carry on said Capital Improvement Program for the fiscal year beginning October 1, 2004, and ending September 30, 2005; and WHEREAS, an estimate of the resources available and income to be received by the City during said period from ad valorem taxes and other sources has been submitted to the City Council; and WHEREAS, a general summary of the Capital Improvement Budget, and notice of the times and places when copies of the budget message and capital budget are available for inspection by the public, was published in a newspaper of general circulation; and WHEREAS, the City Council has examined and carefully considered the proposed budget; and WHEREAS, in accordance with Chapter 2 of the Clearwater Code of Ordinances, the City Council conducted a public hearing in the City Hall upon said proposed budget on September 2,2004; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Pursuant to the Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October 1, 2004, and ending September 30, 2005, a Ordinance No. 7339-04 404 copy of which is on file with the City Clerk, the City Council hereby adopts a budget for the capital improvement fund for the City of Clearwater, a copy of which is attached hereto as Exhibit A. Section 2. The Six-Year Capital Improvement Program and Budget, a summary of which is attached hereto, marked Exhibit B, is approved in its present form, but prior to the beginning of each fiscal year the City Council shall reevaluate priorities, hold public hearings and formally adopt additions or corrections thereto. Section 3. The budget as adopted shall stand and be the Capital Improvement Program Budget of the City for said fiscal year, subject to the authority of the City Council to amend or change the budget as provided by Section 2.519 of the Clearwater Code of Ordinances. Section 4. The City Manager is authorized and directed to issue such instructions and directives that are necessary to achieve and accomplish the capital improvements authorized by the adoption of this budget. Section 5. The City Manager is authorized to transfer appropriations within the capital budget, provided such transfer does not result in changing the scope of any project or the fund source included in the adopted capital budget. Section 6. Should any provision of this ordinance be declared by any court to be invalid, the same shall not affect the validity of the ordinance as a whole, or any provision thereof, other than the provision declared to be invalid. Section 7. This ordinance shall take effect October 1, 2004. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Pamela K. Akin City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7339-04 405 Exhibit A CAPITAL IMPROVEMENT PROGRAM FOR FISCAL YEAR 2004/05 Function Police Protection Fire Protection Major Street Maintenance Intersections Parking Miscellaneous Engineering Park Development Marine Facilities Airpark Facilities Libraries Garage Maintenance of Buildings Miscellaneous Stormwater Utility Gas System Solid Waste Utilities Miscellaneous Sewer System Water System Recycling 406 Budget 2004/05 181,000 2,298,700 5,610,100 485,000 300,000 35,000 2,437,500 330,000 10,000 554,840 3,272,500 642,400 658,000 6,294,990 4,670,000 535,000 227,000 14,308,670 14,571,160 225,000 $57,646,860 Ordinance #7339-04 Exhibit A (Continued) RESOURCES APPROPRIATED FOR CAPITAL PROJECTS 2004/05 GENERAL SOURCES: General Operating Revenue General Revenue/County Coop Road Millage Penny for Pinellas Transportation Impact Fees Local Option Gas Tax Grants - Other Agencies Donations SELF SUPPORTING FUNDS: Marine/Aviation Revenue Parking Revenue Harborview Revenue Utility System: Water Revenue Sewer Revenue Water Impact Fees Water R & R Sewer Impact Fees Sewer R & R Stormwater Utility Revenue Gas Revenue Solid Waste Revenue Recycling Revenue Grants - Other Agencies INTERNAL SERVICE FUNDS: Garage Fund Adm inistrative Services BORROWING - GENERAL SOURCES: Lease Purchase - General Fund BORROWING - SELF SUPPORTING FUNDS: Lease Purchase - Water Lease Purchase - Sewer Lease Purchase - Stormwater Utility Lease Purchase - Solid Waste Lease Purchase - Recycling Future Bond Issue - Water & Sewer Bond Issue - Stormwater BORROWING - INTERNAL SERVICE FUNDS: Lease Purchase - Garage Fund Lease Purchase - Administrative Services TOTAL ALL FUNDING SOURCES: 407 Budget 2004/05 2,042,700 554,840 2,480,100 4,561,500 290,000 925,000 450,000 200,000 225,000 310,000 100,000 1,833,730 4,796,700 250,000 1,022,770 585,000 1,068,190 1,383,410 4,685,000 425,000 90,000 2,966,160 10,000 263,000 716,000 460,000 38,000 30,000 110,000 135,000 16,093,680 4,948,580 3,272,500 325,000 $57,646,860 Ordinance #7339-04 EXHIBIT B CIP EXPENDITURE SUMMARY BY FUNCTION FY 2004-2005 THROUGH FY 2009-20010 CAPITAL IMPROVEMENT FUND CITY OF CLEARWATER Schedule of Planned CIP Expenditures Function 2004/05 2005/06 2006/07 2007/08 2008/09 2009/10 Total Police Protection 181,000 400,000 400,000 400,000 400,000 400,000 2,181,000 Fire Protection 2,298,700 5,200,000 2,266,260 331,200 25,440 415,740 10,537,340 New Street Construction 0 0 0 0 2,400,000 0 2,400,000 Major Street Maintenance 5,610,100 4,284,660 3,566,580 3,531,180 3,676,800 3,329,790 23,999,110 Intersections 485,000 485,000 423,180 435,000 435,000 435,000 2,698,180 Parking 300,000 300,000 300,000 300,000 300,000 350,000 1,850,000 Misc Engineering 35,000 35,000 35,000 35,000 35,000 35,000 210,000 Park Development 2,437,500 3,640,000 1,875,000 4,355,000 4,375,000 1,005,000 17,687,500 Marine Facilities 330,000 330,000 255,000 255,000 255,000 255,000 1,680,000 Airpark Facilities 10,000 10,000 10,000 10,000 10,000 10,000 60,000 Libraries 554,840 571,490 588,630 606,290 624,480 643,210 3,588,940 Garage 3,272,500 3,501,100 3,662,400 3,831,800 4,009,600 3,996,300 22,273,700 Maintenance of Buildings 642,400 474,000 465,000 493,000 521,000 510,000 3,105,400 Miscellaneous 658,000 530,000 813,650 1,120,000 462,000 455,000 4,038,650 Stormwater Utility 6,294,990 4,239,580 5,510,000 5,600,000 6,850,000 3,849,990 32,344,560 Gas System 4,670,000 4,245,000 4,245,000 4,245,000 4,370,000 4,070,000 25,845,000 Solid Waste 535,000 545,000 645,000 495,000 500,000 510,000 3,230,000 Utilities Miscellaneous 227,000 344,000 2,726,000 44,000 26,000 26,000 3,393,000 Sewer System 14,308,670 8,686,100 17,825,830 20,938,240 7,428,280 10,021,120 79,208,240 Water System 14,571,160 13,651,790 8,009,380 14,978,010 12,154,700 12,989,360 76,354,400 Recycling 225,000 220,000 225,000 225,000 230,000 230,000 1,355,000 57,646,860 51,692,720 53,846,910 62,228,720 49,088,300 43,536,510 318,040,020 408 Ordinance No. 7339-04 ------------- -------------~ --l ENCl Z b"L-f City Council .w..wwww.w~g~.r!.~..~......~..~.~.~..~......~..~~..~..~~..r!~..~..~ Tracking Number: 809 Actual Date: 09/16/2004 Subject / Recommendation: Approve the applicant's request to vacate the 15-foot alley lying along the East property lines of Lots 4 through 7, Wallace Addition, and approve Ordinance Number 7342-04 on first reading, (VAC2004-13 WIN-FT. Harrison, LTD), Summary: Applicant is seeking vacation of the alley in order to facilitate redevelopment of a property presently occupied by a small drycleaning business. Proposed is a commercial complex to be developed on a site containing approximately 1.65 acres. Progress Energy, Verizon, Brighthouse Cable and Knology Broadband have no objections to the request provided the applicant bear the costs associated with the relocation of their facilites. The applicant has agreed to pay costs associated with utiility relocation. Public Works Administration has no objections to the vacation request. Originating: Engineering Section Administrative public hearings Category: Vacation of Easements and Rights of Way Number of Hard Copies attached: 3 Public Hearing: Yes Advertised Dates: 08/29/2004 09/05/2004 Financial Information: Review Approval Glen Bahnick Frank Gerlock 08-24-2004 08:00:45 08-31-2004 12:37:23 09-01-2004 15:54:40 08-24-2004 11 :36: 13 09-02-2004 16:48:50 08-31-2004 11:18:43 08-31-2004 17:00:41 Brvan Ruff Bill Horne Michael Quillen Cvndie Goudeau Garry Brumback ORDINANCE NO. 7342-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING THE 15-FOOT ALLEY LYING ALONG THE EAST PROPERTY LINES OF LOTS 4 THROUGH 7, INCLUSIVE, BLOCK 2, WALLACE ADDITION TO CLEARWATER; PROVIDING AN EFFECTIVE DATE. WHEREAS, Win-Ft. Harrison, L TD, owner of real property adjoining the alley described herein, has requested that the City vacate the alley depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said alley is not necessary for municipal use and it is deemed to be to the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: 15-foot alley lying along the east property lines of lots 4 through 7, inclusive, Block 2, Wallace Addition to Clearwater, as recorded in Plat Book 3, Page 6, Public Records of Pinellas County, Florida is hereby vacated, closed and released, and the City of Clearwater releases all of its right, title and interest thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7342-04 Location Map Ewing/Webb NORTH Scale 1"=1320' "'" ~/ao / IIII I 0 c=J D~I ST I 'it ~ ElDRIDGE ST J ~~f! UOllDi~ ~E c=:J CJ ~MAPLE oV:-; ~C=:J ~ ~ "F<AZA ~ ~ ~ ~ ~ ~ ]! -<. ~ g Q ;""'" " 0"0 DO 0 ~18 B DDDD'DDI ~D D lID D DIQg;~ ~D'D'~!D' I 'D'ijDl~BDDi~~-' ID!Dio! :!lD~D~Dffi~ DiU CLEVElANDST D~DsT 0 g S ~ Il iD~c=J D D~ ~ ~ ~ '" OPlERCE oST PIERCE ST" PIERCE ~Dl;DST " ~ flwr:\~ PROJECT ~ to Q D Q ~ ~ui ~ g p~"'J~Li~U C] I ~I D D~ ~::! ~ V ~~ ~ SITE COlM<T ST ~ 8 l1 ~ :aUlD ST 1\.av1 " ~ D COURT Il' ~~ ~ II C=:J C-J , ~ '[rD 0 D ~ , BROWNELl, ~ t=5A ROSA. -=5"~D 0" CHESTNUT D 0 CJ I COURT ST I ~ '" i TURNER ST c=J ~ ~rr ~D~~D~" ~z DOl I ~[]." ,. ~ "'""'~ PINE PINE ST oPINE I ST I j03 05 c, ~D~ ~.Cr ~ ~ ~ ~ DRUID RD! W DRUID RD c=J1 I DDD JASMINE WAY JASMINE WAY c.-{l- ~ ~~I I D D D ORK O~ OR 4(j1;f. .,/ II I D D~D ~\ LOTUS II PATH I 0 0 0 JEFFORDS ST ~D D~O ~~CJ~D~D . on::=J D c=Jt;D P1NELLAS ~ ~CJ~D 0 "",w> ~ TUSKAWILLA ST Tl/&k.Iwilla d' Il 0 D~ · · · ~ ;jV=1 OHO'D' c~ro.~ ~ ~"" I os: I~ .. ~ ~ ~ City of Clearwater, Florida Public Works Administration/En ineerin ale City of Clearwater Vacation Request . 08/17/04 EWINGlWEBB VAC2004-13 eel Vacate the 15-FootAlley Lying 10f6 ec e Y Adjacent To The West Property Lines ec- wn- ng Of Lines Lots 3 And 8 Block 16-29S-15E 2,Wallace Addition. c=:J ~ ~D~ WAY :l MAGNOLIA ~ OR c=J~ LOTUS PATH ~ AMBLESIOE OR ~ ~ COE RD ---vl I I C"-... \ FlAMINGO OR c z w if awn y S.K. S.D. 2958 NORTH Scale 1" = 100' -, 51 -I r - ;; - - - -I 4 5 ~ oq: ~ o ~ ~ .... a:: ~ CI) ROGERS ST 4 7 I , 2 I I I ----------------, I I 3 J I - - - - - - - - - - - - - - - -' I I I 5 6 City of Clearwater, Florida Public Works Administration/En ineerin ale City of Clearwater Vacation Request 08/17/04 EWINGIWEBB ~~~. Y Vacate the 15.FootAlley Lying Adjacent To The West Property eo- wo- g Lines Of Lines Lots 3 And 8 Block 16-29S-15E 2,WaUace Addition. EXHIBIT itA" Scale 1"= 1 00' CHESTNUT ST 0i I I I I I I 3 1 0 3 2 1 ----- ----- ------------r----- I J 8 9 1 10 I Vacation Requested By Applicant TURNER ST I I 1 I I I ~--------___1 : 4t;\ ! I \V I 1______--- ' , - - i I I I 5 I I I ~ oq: ~ oS ~ .... 4 ec S.D. y 295B G 1 (0 3 2 7 VAC 2004-13 eel 20f6 r mance 7342-04 t.... N' '-- .l /) c "-1 b · ~) City Council Cover Memorandum Trackinq Number: 807 Actual Date: 09/16/2004 Subject / Recommendation: Approve the applicant's request to vacate all street rights-of-way and easements located in the northeast one quarter of the northeast one quarter of Section 17, Township 29 South, Range 16 East, less the Northerly 50 feet thereof, (Drew Street) and less the Easterly 33 feet thereof, (Bayview Avenue), (A.K.A. 2995 Drew Street), and pass Ordinance Number 7341-04 on first reading, (VAC2004-12 Clearwater Housing Authority), Summary: Applicant is seeking the vacation of all streets and easements located within the subject property currently known as Jasmine Court, in order to redevelop the property. Progress Energy, Verizon, Brighthouse Cable and Knology Broadband have reviewed the request and have no objections or have no objections provided that the applicant bear relocation costs associated with redevelopment of the property. The property owner has agreed to pay all reasonable costs related to utility relocation. The property is presently developed with 284 dwelling units. On August 17, 2004 the Community Development Board approved a subdivision plat for this property named Parkview Village. A development order has been issued permitting the development of 295 new dwelling units with 52,000 square feet of nonresidential floor area. The development order requires vacation of the subject street rights-of-way and easements as a condition of approval. Public Works Administration has reviewed the vacation request and has no objections. Originating: Engineering Section Administrative public hearings Category: Vacation of Easements and Rights of Way Number of Hard Copies attached: 3 Public Hearing: Yes Advertised Dates: 08/29/2004 09/05/2004 Financial Information: Review Approval Glen Bahnick 08-23-2004 15:59:44 Brvan Ruff 08-31-2004 12: 12:52 ater City Council Cover Memorandum Frank Gerlock Garry Brumback 09-01-2004 15:53:48 08-23-2004 16:16:56 09-02-2004 16:50: 12 08-31-2004 11:19:30 08-31-2004 17:02:05 Bill Horne Michael Quillen Cvndie Goudeau ORDINANCE NO. 7341-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING, ALL STREET RIGHT-OF-WAYS AND EASEMENTS LOCATED WITHIN THE NORTHEAST ONE-QUARTER OF THE NORTHEAST ONE-QUARTER OF SECTION 17, TOWNSHIP 29 SOUTH, RANGE 16 EAST, LESS THE NORTHERLY 50 FEET THEREOF, (DREW STREET) AND THE EASTERLY 33 FEET THEREOF, (BAYVIEW AVENUE); PROVIDING AN EFFECTIVE DATE. WHEREAS, Michael M. English, owner of real property located in the City of Clearwater, has requested that the City vacate all right-of-ways and easements depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said right-of-ways and easements are not necessary for municipal use and it is deemed to be in the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: all street rights-of-way and easements located in the northeast one-quarter of the northeast one- quarter of Section 17, Township 29 South, Range 16 East, less the northerly 50 feet thereof, (Drew Street) and the easterly 33 feet thereof, (Bayview Avenue) are hereby vacated, closed and released, and the City of Clearwater releases all of its right, title and interest thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Cynthia E. Goudeau City Clerk Bryan D. Ruff Assistant City Attorney Ordinance No. 7341-04 EXHIBIT itA" Scale 1 "=400' NORTH Scale 1" = 400' "=/ DREW STREET 10' Drainage & Utility Easement SUBJECT PROPERTY 60' R.O.w' 10' Drainage & Utility Easement ,.. - .., ~~ ...J ale 08/17/04 awn y S.K. ec y S.D. 2918 GJ , (0 o b=j I I r Q Q: ~ LU 5 o III S:: UJ f: 2 ~";,, oq; : III : City of Clearwater Vacation Request CLEARWATER HOUSING AUTHORITY V AC 2004.12 eel 20f2 Vacate all Street Rights-Of-Way and Easements on Subject Property. r mance 7341-04 Location Map . g Authorty ter HOUSln Clearwa NORTH oScal "=1 ~ l.J R' hls-Of-Way And Vacate All Slstr~~ S~bject Property. Easemen City Council Cover Memorandum Tracking Number: 806 Actual Date: 09/16/2004 Subject / Recommendation: Deny the applicants request to vacate the right-of-way easement described as a portion of Lantana Avenue more particularly described in Exhibit "A", attached and the south 6.25 feet of Lot 11, Block 264, Carlouel Subdivision, (A.K.A. 960 Lantana Avenue), and deny Ordinance Number 7340-04 on first reading, (VAC2004-11 Leuer), Summary: The easement subject of the request is an ingress and egress easement for city vehicles only. On July 23, 1981, the easement subject of applicant's request was granted. This access was necessary because portions of Lantana Avenue and Bruce Avenue had been vacated to limit access to Carlouel Subdivision, thus creating dead-ends on Lantana and Bruce Avenues. The Solid Waste Department objects to the request for operational and safety reasons; vacation of the easement will force side-loading solid waste vehicle to back up twice on Bruce Avenue to serve both sides of the road. An additional employee is needed to guide single driver vehicles per operational requirements. Traffic Operations also objects to the request for the safety and cost reasons. Progress Energy, Verizon, Bright House Cable and Knology Broadband have no objections to the vacation request. Public Works administration has reviewed the vacation request and recommends denial of the request. The Solid Waste Department has regularly and continuously used this easement. Vacation of the easement under present circumstances will have an adverse impact on the Solid Waste Department's operations. Originating: Engineering Section Administrative public hearings Category: Vacation of Easements and Rights of Way Public Hearing: Yes Advertised Dates: 08/29/2004 09/05/2004 Financial Information: Review Approval Glen Bahnick 08-23-2004 16:43:53 Frank Gerlock 08-31-2004 11: 17:36 Garry Brumback 09-02-2004 17:28:54 Glen Bahnick 08-25-2004 14:28: 11 EN (;t .3 n . ~)' b ater ~ Brvan Ruff Bill Horne Michael Quillen Cyndie Goudeau City Council Cover Memorandum 09-02-2004 11:53:53 09-03-2004 10:34:09 08-25-2004 14:45:42 09-03-2004 13:57:52 ORDINANCE NO. 7340-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, VACATING A PORTION OF LANTANA AVENUE TOGETHER WITH THE SOUTH 6.25 FEET OF LOT 11, BLOCK 264, CARLOUEL SUBDIVISION; PROVIDING AN EFFECTIVE DATE. WHEREAS, Howard and Carole Leuer, owner of real property located in the City of Clearwater, has requested that the City vacate the ingress and egress easement depicted in Exhibit A attached hereto; and WHEREAS, the City Council finds that said easement is not necessary for municipal use and it is deemed to be to the best interest of the City and the general public that the same be vacated; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following: From the southeast corner of Lot 11, Block 264, Carlouel Subdivision, as recorded in Plat Book 20, Pages 60 - 62, Public Records of Pinellas County, Florida, for a point of beginning; thence run easterly along the easterly extension of the south line of said Lot 11, Block 264, to the centerline of Lantana Avenue; thence run northerly, along said centerline, 10.0 feet; thence run westerly along a line parallel to said easterly extension to a point on the east line of said Lot 11, Block 264; thence run southerly, along said east line, 10.0 feet, to the P.O.B., together with the south 6.25 feet of said Lot 11, Block 264 is hereby vacated, and the City of Clearwater releases all of its rights in the servitude as described above to the owner of the servient estate thereto. Section 2. The City Clerk shall record this ordinance in the public records of Pinellas County, Florida, following adoption. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Bryan D. Ruff Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7340-04 NORTH Scale 1"=1320' PROJECT SITE Location Map Leuer ate 08/16/04 VAC2004-1I eel Lot 11, Block 264 Carlouel Sub. Pb. I of 6 o PG. 60-62. Vacate The South 6.25' 0(;- wn- ng Of Lot 11.And Vacate 10' To The 32-28S-15E Center Line Of Lantana Ave. r mane< 7340-04 awn y S.K. S.D. 238A EXHIBIT itA" Scale 1"= 1 00' /8<4 ~ Waa~ 6 6 5 4 3 ~ ~ & .:5 ~ 2 10 8 1 11 1 5 City of Clearwater, Florida Public Works Administration/En ineerin ate City of Clearwater Vacation Request 08/16/04 LEUER ~w~ y Lot 11, Block 264 Carlouel Sub. Pb. 2 o~e~ 20 PG, 60-62. Vacate The South 6.25' Of Lot 11.And Vacate 10' To ;;~2;'~5Eg The Center Line Of lantana Ave. r maoee VAC 2004-11 ec e y S.D 238A 7340-04 4I~,0 RECEIVED SEP 1 [) 2004 9/13/04 ^'."~.t: ....~ '......... ',,", '''i,-IAL RE~O'-' , 'i::G''''' '- r<DS AND ',L "'i~,,!..A riVE ~R\;rs D . -... V',- EPT TO City of Clearwater RE: Notice of City Council Public Hearing of 9/16/04 Subject: Property at 960 Lantana Ave., Clearwater Beach, FL - Request for Easement Vacation With regard to this request for easement vacation it has been our understanding that the ingress & egress easement parallel to the above property has always been intended for use by the City of Clearwater vehicles. On rare occasion, tourists may find their way into the Carlouel subdivision, get lost and may access the easement trying to find an exit. Visitors to Carlouel resident's homes may occasionally try to do the same. But, the highest percentage of use of the easement is productive use by city vehicles. The ingress & egress easement is used for garbage pick-up on Mondays and Thursdays and for solid waste removal every Wednesday. Any closure of easement will inhibit the city's use at least three times a week. In order for city vehicles to access garbage cans and solid waste removals along Lantana Ave. vehicles must make turn around at 3-way intersection of Lantana Ave., Narcissus Ave. and Carlouel Dr. and proceed to back into Lantana Ave. for garbage / trash removal. It is obvious the issue is not only one of efficiency but the real concern is Safety. As neighbors, living in proximity of the above property we would ask City Council to deny request for this variance. /~ ~c('~ q J"1' /( acz,~ a~t ~q~ ~~ ft 337~, '"2. J PLDl c,.i City Council Cover Memorandum Tracking Number: 792 Actual Date: 09/16/2004 Subiect / Recommendation: Approve the Petition for Annexation, Land Use Plan Amendment from County Residential Low (RL) to City Residential Low (RL) and Zoning Atlas Amendment from the County R-3, Single-Family Residential District to the City Low Medium Density Residential (LMDR) District for 2334 Anna Avenue (Portion of Lot 28 and all of Lot 29, Rolling Heights Subdivision in Section 7, Township 29 South and Range 16 East); and Pass Ordinances #7326-04, #7327-04 & #7328-04 on first reading. Summary: The subject property is located at 2334 Anna Avenue on the north side of the street, approximately 540 feet west of Dora Drive. The applicant is requesting this annexation in order to receive City solid waste service. The property is contiguous with the existing City boundaries to the north and east; therefore, the proposed annexation is consistent with Florida Statutes with regard to voluntary annexation. The subject site is approximately 0.197 acres in area and is occupied by an existing single-family detached dwelling. It is proposed that the property have a Future Land Use Plan designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). The Planning Department determined that the proposed annexation is consistent with the following standards specified in the Community Development Code: The proposed annexation will not have an adverse impact on public facilities and their level of service. The proposed annexation is consistent with the City's Comprehensive Plan, the Countywide Plan and the Community Development Code. The proposed annexation is contiguous to existing municipal boundaries, represents a logical extension of the boundaries and does not create an enclave. This annexation has been reviewed by the Pinellas Planning Council (PPC) and Pinellas County staffs according to the provisions of Pinellas County Ordinance No. 00-63, Section 7(1-3), and no objections have been raised. Please refer to the attached report (ANX2004-05008) for the complete staff analysis. The Community Development Board reviewed this proposed annexation at its regularly scheduled meeting on August 17, 2004 and unanimously recommended approval. Originating: Planning Section: Quasi-judicial public hearings Cateaorv: Annexations, Land Use Plan and Zoning Number of Hard CODies attached: 0 Public Hearina: Yes Advertised Dates: 08/17/2004 09/16/2004 10/07/2004 City Council Cover Memorandum Financial Information: Review Aooroval Gina Clavton 08-20-2004 15:45:05 Cvndie Goudeau 09-02-2004 11:45:19 Cvndi Taraoani 08-20-2004 16:33:32 Garrv Brumback 08-31-2004 15: 53:45 Leslie Dougall-Sides 08-25-2004 13: 50:24 Bill Horne 08-31-2004 17:10:19 CDB Meeting Date: August 17.2004 Case Number: ANX2004-05008 Agenda Item: G-4 CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT BACKGROUND INFORMATION OWNER/APPLICANT: Christopher Swecker LOCATION: 2334 Anna Avenue REQUEST: (a) Annexation ofO.197-acre to the City of Clearwater; (b) Land Use Plan amendment from Residential Low (RL) Category (County) to Residential Low (RL) Category (City of Clearwater); and (c) Rezoning from R3, Single-Family (County) to Low Medium Density Residential (LMDR) District (City of Clearwater). SITE INFORMATION PROPERTY SIZE: 8,610 square feet or 0.197-acres DIMENSIONS OF SITE: 82 feet wide by 105 feet deep m.oJ. PROPERTY USE: Current Use: Proposed Use: Detached dwelling Detached dwelling PLAN CATEGORY: Current Category: Proposed Category: Residential Low (RL) (County) Residential Low (RL) (City) ZONING DISTRICT: Current District: Proposed District: R3, Single-Family Residential (County) Low Medium Density Residential (LMDR) (City) Staff Report - Community Development Board - August 17, 2004 - Case ANX2004-05008 Page I EXISTING SURROUNDING USES: North: Single-family residential South: Single-family residential East: Single-family residential West: Single- family residential ANALYSIS: The subject property is located on the north side of Anna Avenue, approximately 540 feet west of Dora Drive. The parcel is 0.197-acres in area and is occupied by an existing single-family detached dwelling. The applicant is requesting this annexation in order to receive City sewer service. The property is contiguous with the existing City boundaries to the north and east; therefore, the proposed annexation is consistent with Florida Statutes with regard to voluntary annexation. It is proposed that the property have a Future Land Use Plan designation of Residential Low (RL) and a zoning category of Low Medium Density Residential (LMDR). I. IMPACT ON CITY SERVICES: Water and Sewer The property receives water service from Pinellas County. The City will provide sewer service and capacity for the project is available for this utility. The closest sewer line is located immediately north in the Anna Avenue street right-of-way and the applicant has paid the sanitary impact and assessment fees required to extend service to this site. Solid Waste Solid waste service will be provided by the City of Clearwater. The City has an interlocal agreement with Pinellas County to provide for the disposal of solid waste at the County's Resource Recovery Plant and capacity is available to serve the property. Police The proposed annexation is located within Patrol District 3 in which there are currently 56 patrol officers and 7 patrol sergeants and a lieutenant assigned to this District. The District Station is located at 2851 North McMullen Booth Road. Community policing service will be provided through the City's zone system and officers in the field. The Police Department will be able to serve this property and the annexation will not adversely affect police service and response time. Fire and Emergency Medical Services Fire and emergency medical services will be provided to this property by Station #48 located 1700 North Belcher Road. The Fire Department will be able to serve this property and the annexation will not adversely affect fire and EMS service and response time. In summary, the proposed annexation will not have an adverse effect on public facilities and their level of service. Staff Report - Community Development Board - August 17, 2004 - Case ANX2004-05008 Page 2 II. CONSISTENCY WITH CITY'S COMPREHENSIVE PLAN: [Section 4-604.F.l] The Pinellas County Comprehensive Plan and the Countywide Plan designate the site as Residential Low (RL). It is the purpose of this category to depict those areas of the County that are now developed, or appropriate to be developed, in a low density residential manner; and to recognize such areas as primarily well-suited for residential uses that are consistent with the low density, non-intensive qualities and natural resource characteristics of such areas. Residential is the primary use in this plan category up to a maximum of five (5) dwelling units per acre. Secondary uses include Residential Equivalent; Institutional; TransportationJUtility; Public Educational Facility; Ancillary Non-Residential and Recreation/Open Space. The proposed annexation is consistent with promoting the following goal of the City of Clearwater Comprehensive Plan: 2.4 Objective - Compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. In summary, the proposed annexation is consistent with the City's Comprehensive Plan. III. CONSISTENCY OF DEVELOPMENT WITH COMMUNITY DEVELOPMENT CODE AND CITY REGULATIONS: [Sections 2-201.1. & 4-604.F.5.] The site is currently zoned R3, Single-family Residential in the County. The parcel will be zoned Low Medium Density Residential (LMDR), which is the appropriate zoning district under the Community Development Code. The parcel is 82 feet in width and 8,610 square feet in lot size. Under the current LMDR zoning district provisions, a minimum lot width of 50 feet and a minimum lot area of 5,000 square feet are required. The subject property exceeds the minimum dimensional requirements of a standard development in the LMDR district and is therefore consistent with the Community Development Code. IV. CONSISTENCY WITH THE COUNTYWIDE PLAN: There is no change requested in the Comprehensive Plan category of the site, which will remain Residential Low (RL) with a maximum density of 5 dwelling units per acre for the Residential Low plan category. V. CONSISTENCY WITH PINEL LAS COUNTY AND FLORIDA LAW: Pursuant to Pinellas County Ordinance No. 00-63, the Pinellas Planning Council and County staffs have reviewed this annexation and determined it complies with the ordinance criteria. Florida Statutes require that a proposed annexation be both contiguous with the existing municipal boundaries and compact in its concentration (Florida Statutes Chapter 171). This site is contiguous with the existing City boundaries to the north and east and represents a logical extension of the existing boundaries. The compactness standard of Florida law requires that the Staff Report - Community Development Board - August 17, 2004 - Case ANX2004-05008 Page 3 annexation does not create an enclave or a serpentine pattern of municipal boundaries. The annexation of this property is consistent with these standards. In summary, the annexation of this property is consistent with Florida law. VI. CODE ENFORCEMENT ANALYSIS: There are no current code enforcement violations or any code enforcement history on this site. SUMMARY AND RECOMMENDATIONS: The proposed annexation can be served by City of Clearwater services including sewer, solid waste, police, fire and emergency medical services without any adverse effect on the service level. The proposed annexation is consistent with both the City's Comprehensive Plan and is consistent with Florida law regarding municipal annexation through its adjacency with existing City boundaries. Based on the above analysis, the Planning Department recommends APPROVAL of the following actions on the request: a) Recommend APPROV AL of the annexation of the property located at 2334 Anna Avenue. b) Recommend APPROV AL of the Residential Low (RL) Category pursuant to the City's Comprehensive Plan. c) Recommend APPROVAL of the Low Medium Density Residential (LMDR) zoning district pursuant to the City's Community Development Code. Prepared by Planning Department Staff: Gina L. Clayton, Long Range Planning Manger Attachments: Application Location Map Aerial Photograph Proposed Annexation Future Land Use Map Zoning Map Surrounding Uses Map Site Photographs S:\Planning DepartmentlC D BlAnnex.tionslANX - 2004IANX2004-05008 Chris Swecker, 2334 Ann. AvenueIANX2004-05008 st.iffeport.doc Staff Report - Community Development Board - August 17,2004 - Case ANX2004-05008 Page 4 I I I MARILYN S1 D~D~D~ 1<l.DIDiNo'EYI. ~:i' .... HARDING Cp'P. ~D Q,"''' l~nQ~'D:D sr i~i~I~I~I~Il'J~: DD~~DD S,R. 60 "> sr ill " ti sr ~D~I WHITMA.N S1 ~ ;1 .....I ...J CHAUCER 81 ~ 21 SHELLEY I sr S.R.60 ROGERS Location Map Owners: Christopher Swecker Case: ANX2004-05008 Site: 2334 Anna A venue Property Size (Acres): 0.197 Land Use Zoning PIN: 07/29/16/76446/000/0290 From: RL (County) R3 (County) To: RL LMDR Atlas Page: 281A Aerial Map Owners: Christopher Swecker Case: A NX2004-05008 Site: 2334 Anna A venue Property Size (Acres): 0.197 Land Use Zoning PIN: 07/29/16/76446/000/0290 From: RL (County) R3 (County) To: RL LMDR A tlas Page: 281A m ____________________, 766 808 809 765 750 764 765 731 730 a:: 731 734 ~ Q 712 ..... .... 709 710 ~ 709 INS RU f3 R 5: 701 RU a:: 700 ~ 648 ~ 647 700 ~ 631 lJJ ~ ..... ~ 632 648 ..... 647 648 S( 0 =s 615 0 ~ 616 616 615 616 a:: 600 601 602 603 602 SHARKEY RD Future Land Use Map Owners: Christopher Swecker Case: ANX2004-05008 Site: 2334 Anna A venue Property Size (Acres): 0.197 Land Use Zoning PIN: 07/29/16/76446/000/0290 From: RL (County) R3 (County) To: RL LMDR A tlas Page: 281A ::-5; : I , , I ~ J I --.., , _I '1'341 --" I ,. 712 " 1_, , , I LI ( - I I ., r' 5filJ f ~I -, r lip21 r , I I -, ,616 I.... J - - , L 1 I, ,J-J 765-- ~ ..... f3 a:: f2 ~ ~ 73~ --1, / ,J , ," l.__J r I L 70rJ I J I ' I : 64t r 63fT -, " I I I- I I 61f- 1 "I : '- " 1-1 r' L..-1 60~---J r- 1 L I , i64 1..-' ,--, , , 1 , I 790 ~- , r---, I I L._, J , ;/10 ,-~ r- 1 , , '-, ~O '-_I I 1 L 1 , ' LL ~48 ,- -- I, i " 6}6 ,- " ,-, rJ I ," II '---".d2 ~ -..J ~ :t m -..J ~ o 715- -, ., I '_ r' r I 7~ J_I r , , I 7~ r-J __J 7f.l -, 1 I 1 , I__J ,- -, 1 I I r- 41Z ,J i ' 'J \ 6,5 _J ,--1 l, L, , " 6b:r--J r , "j " .. I Ll r---... I I -, " I, 6~8 ~ " ~ ~ :::) a:: ,f.7 -- , r I rJ L_" "---, L , I , "j 6k6 __ I I --I ~ r 6t 5 _J --, rJ 1 ,-J ~ 1___...t;/;2 r-, , - " , , -, ~8--_J Zoning Map Owners: Christopher Swecker Case: A NX2004-05008 Site: 2334 Anna A venue Property Size (Acres): 0.197 Land Use Zoning PIN: 07/29/16/76446/000/0290 From: RL (County) R3 (County) To: RL LMDR Atlas Page: 281A I I L.,766,1 " , ~_J (jso l , , , , ~ J ....---, L I " ,I-J 765-- , I 64~_ 6-U --, " ~J , , '-, 61~ 1 1 t I J r , I ' r 1.,.-1 , , 60'I---~ L_.11~8 r , -~ 80.ll_J r -, L , , iis4 L_I ,- , , I , , , 7$0 "__I r 1 L, foo '--I '----1 , , -, r lL ~8 , I l, \ 'L 6J6 r---.., I , -, ,J I, 6118 ~_J ~ ~ ~ ::;) ct: , ---, , , , r- <I1Z.../ i -, , \ 6~L~J 1--' lJ L, I L, 60:;- _I ~ --, L , I , -, 616 -_ I ~-, ,J , IJ I, 1__-J2 --, rJ I ,_J ~ '--~-ub2 SHARKEY RD Existing Surrounding Uses Map Owners: Christopher Swecker Case: Site: Property Size (Acres): 2334 Anna Avenue Land Use Zoning PIN: From: RL (County) R3 (County) To: RL LMDR A tlas Page: ANX2004-05008 0.197 07/29/16/76446/000/0290 281A Property at 2334 Anna Avenue Adjacent residential property to the west Adjacent residential property to the east 2334 Anna Avenue ANX2004-05008 I Swecker, Christopher ORDINANCE NO. 7326-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF ANNA AVENUE, APPROXIMATELY 540 FEET WEST OF DORA DRIVE, CONSISTING OF THE WEST TWO FEET OF LOT 28 AND ALL OF LOT 29, ROLLING HEIGHTS, WHOSE POST OFFICE ADDRESS IS 2334 ANNA AVENUE, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: West 2 feet of Lot 28,and all of Lot 29, Rolling Heights as recorded in Plat Book 43, Page 1, Public Records of Pinellas County, Florida (ANX2004-05008 ) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7326-04 ORDINANCE NO. 7327-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF ANNA AVENUE, APPROXIMATELY 540 FEET WEST OF DORA DRIVE, CONSISTING OF THE WEST TWO FEET OF LOT 28 AND ALL OF LOT 29, ROLLING HEIGHTS, WHOSE POST OFFICE ADDRESS IS 2334 ANNA AVENUE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAL LOW; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property West 2 feet of Lot 28,and all of Lot 29, Rolling Heights as recorded in Plat Book 43, Page 1, Public Records of Pinellas County, Florida (ANX2004-05008 ) Land Use Cateqorv Residential Low Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7326-04. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7327-04 - ORDINANCE NO. 7328-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF ANNA AVENUE, APPROXIMATELY 540 FEET WEST OF DORA DRIVE, CONSISTING OF THE WEST TWO FEET OF LOT 28 AND ALL OF LOT 29, ROLLING HEIGHTS, WHOSE POST OFFICE ADDRESS IS 2334 ANNA AVENUE, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property West 2 feet of Lot 28,and all of Lot 29, Rolling Heights as recorded in Plat Book 43, Page 1, Public Records of Pinellas County, Florida (ANX2004-05008 ) Zoninq District Low Medium Density Residential (LMDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7326-04. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7328-04 PLD3 q-Z City Council Cover Memorandum Tracking Number: 796 Actual Date: 09/16/2004 Subiect / Recommendation: Approve the Petition for Annexation, Land Use Plan Amendment from the County Residential/Office Limited (R/OL) and Resiential Urban (RU) Categories to the City Residential/Office Limited (R/OL) and Resiential Urban (RU) Categories and Zoning Atlas Amendment from the County P-1A, Limited Office and R-3, Single-Family Residential Districts to the City Office (0) and Low Medium Density Residential (LMDR) Districts for 3108 Downing Street (Lots 1,2, and 3 Downing Subdivision in Section 16, Township 20 South and Range 16 East); and Pass Ordinances #7329-04, #7330-04 & #7331-04 on first reading. Summary: The subject property is located at 3108 Downing Street on the north side of the street, approximately 820 feet north of Gulf to Bay Boulevard. The applicant is requesting this annexation to bring the property within the municipal boundaries in anticipation of the future redevelopment of the site. The property is contiguous with the existing City boundaries to the north and east; therefore, the proposed annexation is consistent with Florida Statutes with regard to voluntary annexation. The subject site consists of three lots approximately 0.637 acres in area and is occupied by a single-family detached dwelling. It is proposed that the two lots occupied by the dwelling have a Future Land Use Plan designation of Residential/Office Limited (R/OL) and a zoning category of Office (0). The remaining lot, which is currently vacant, is proposed to have a Future Land Use Plan designation of Residential Urban (RU) and a zoning category of Low Medium Density Residential (LMDR). The Planning Department determined that the proposed annexation is consistent with the following standards specified in the Community Development Code: The proposed annexation will not have an adverse impact on public facilities and their level of service. The proposed annexation is consistent with the City's Comprehensive Plan, the Countywide Plan and the Community Development Code. The proposed annexation is contiguous to existing municipal boundaries, represents a logical extension of the boundaries and does not create an enclave. This annexation has been reviewed by the Pinellas Planning Council (PPC) and Pinellas County staffs according to the provisions of Pinellas County Ordinance No. 00-63, Section 7(1-3), and no objections have been raised. Please refer to the attached report (ANX2004-0S009) for the complete staff analysis. The Community Development Board reviewed this p reposed annexation at its regularly scheduled meeting on August 17, 2004 and unanimously recommended approval. Originating: Planning Section: Quasi-judicial public hearings Categorv: Annexations, Land Use Plan and Zoning Number of Hard Copies attached: 0 Public Hearing: Yes City Council Cover Memorandum Advertised Dates: 08/17/2004 Financial Information: Review Aooroval Gina Clavton Cvndie Goudeau Cvndi Taraoani Ga rrv Bru m back Leslie Dougall-Sides Bill Horne 09/16/2004 10/07/2004 08-20-2004 16:35:05 09-02-2004 16:42:57 08-20-2004 16:40:31 09-01-2004 15:56:11 08-25-2004 11:06:55 09-02-2004 14:29:54 ~: fLD:~ CDB Meeting Date: August 17. 2004 Case Number: ANX2004-05009 Agenda Item: G-5 CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT BACKGROUND INFORMATION OWNER/APPLICANT: Michael Ciaramello LOCATION: 3108 Downing Street REQUEST: (a) Annexation ofO.637-acres to the City of Clearwater; (b) Land Use Plan amendment from the Residential/Office Limited (RlOL) and Residential Urban (RU) Categories (County) to the Residential/Office Limited (RIaL) and Residential Urban (RU) Categories (City of Clearwater); and (c) Rezoning from the P-IA, Limited Office and R-3, Residential Single-Family Districts (County) to the Office (0) and Low Medium Density Residential (LMDR) Districts (City of Clearwater). SITE INFORMATION PROPERTY SIZE: 27,750 square feet or 0.637-acres DIMENSIONS OF SITE: 222 feet wide by 125 feet deep m.o.I. PROPERTY USE: Current Use: Proposed Use: Detached dwelling Detached dwelling or Office PLAN CATEGORY: Current Categories: Proposed Categories: Residential/Office Limited (RlOL) and Residential Urban (RU) (County) Residential/Office Limited (RlOL) and Residential Urban (RU) (City) Staff Report - Community Development Board - August 17, 2004 - Case ANX2004-05009 Page 1 I ZONING DISTRICT: Current Districts: Proposed Districts: P-IA, Limited Office and R-3, Single-Family Residential Districts (County) Office (0) and Low Medium Density Residential (LMDR) Districts (City) EXISTING SURROUNDING USES: North: Single-family residential South: Single-family residential East: Single-family residential West: Rental Hall ANALYSIS: The subject property is located on the north side of Downing Street, approximately 820 feet north of Gulf to Bay Boulevard. The property is 0.637-acres in area and is occupied by a single-family detached dwelling. The applicant intends to sell this property for office use. The property is contiguous with the existing City boundaries to the north and east; therefore, the proposed annexation is consistent with Florida Statutes with regard to voluntary annexation. It is proposed that the property have Future Land Use Plan designations of Residential/Office Limited (RlOL) and Residential Urban (RU) and zoning categories of Office (0) and Low Medium Density Residential (LMDR). I. IMPACT ON CITY SERVICES: Water and Sewer The property receives water service from the City of Clearwater. Currently sewer service is not readily available to this site, therefore, no payment of the sewer impact and assessment fees is required. The closest sanitary sewer line is located in the Downing Street right-of-way approximately 150 feet to the east of the subject property. When sewer service is made available to this property, payment of the impact and assessment fees will be required at that time. Solid Waste Solid waste service will be provided by the City of Clearwater. The City has an interlocal agreement with Pinellas County to provide for the disposal of solid waste at the County's Resource Recovery Plant and capacity is available to serve the property. Police The proposed annexation is located within Patrol District 3 in which there are currently 56 patrol officers and 7 patrol sergeants and a lieutenant assigned to this District. The District Station is located at 2851 North McMullen Booth Road. Community policing service will be provided through the City's zone system and officers in the field. The Police Department will be able to serve this property and the annexation will not adversely affect police service and response time. Staff Report - Community Development Board - August 17, 2004 - Case ANX2004-05009 Page 2 Fire and Emergency Medical Services Fire and emergency medical services will be provided to this property by Station #49 located at 565 Sky Harbor Drive. The Fire Department will be able to serve this property and the annexation will not adversely affect fire and EMS service and response time. II. CONSISTENCY WITH CITY'S COMPREHENSIVE PLAN: [Section 4-604.F.l] The Pinellas County Comprehensive Plan and the Countywide Plan designate the site as Residential/Office Limited (RlOL) and Residential Urban (RU). It is the purpose of the RlOL category to depict those areas of the County that are now developed, or appropriate to be developed, in a office and/or low density residential use; and to recognize such areas as well- suited for such limited mixed use consistent with the surrounding uses, transportation facilities and natural resource characteristics of such areas. Residential and Office are the primary uses in this plan category up to a maximum of seven and one-half (7.5) dwelling units per acre and a floor area ratio (FAR) of .40. Secondary uses include Residential Equivalent; Institutional; Transportation/Utility; Public Educational Facility; Personal Service/Office Support; Ancillary Non-Residential and Recreation/Open Space. It is the purpose of the RU category to depict those areas of the County that are now developed, or appropriate to be developed, in an urban low density residential manner; and to recognize such areas as primarily well-suited for residential uses that are consistent with the urban qualities and natural resource characteristics of such areas. Residential is the primary use in this plan category up to a maximum of seven and one-half (7.5) dwelling units per acre. Secondary uses include Residential Equivalent; Institutional; Transportation/Utility; Public Educational Facility; Ancillary Non-Residential and Recreation/Open Space. The annexation does not propose to change the Residential/Office Limited (RlOL) and Residential Urban (RU) plan categories. The proposed use is consistent with the uses and density of these plans categories. Further, the annexation promotes infill development as stated in Objective 2.4 of the Clearwater Future Land Use Plan: 2.4 Objective - Compact urban development within the urban service area shall be promoted through application of the Clearwater Community Development Code. In summary, the proposed annexation is consistent with the City's Comprehensive Plan. III. CONSISTENCY OF DEVELOPMENT WITH COMMUNITY DEVELOPMENT CODE AND CITY REGULATIONS: [Sections 2-201.1. & 4-604.F.5.] As stated earlier, the application for annexation involves an existing single-family detached dwelling. The property consists of three lots that are a total of 222 feet in width and 27,750 square feet in lot area. Two of the lots are occupied by the detached dwelling. This portion of the site will be zoned 0 and is 150 feet in width and 18,750 square feet in lot size. Stand-alone residential uses are not permitted in the 0 District, therefore, the existing use is nonconforming. Office uses require a minimum lot width of 100 feet and a minimum lot area of 10,000. This Staff Report - Community Development Board - August 17, 2004 - Case ANX2004-05009 Page 3 1- portion of the lot exceeds the minimum dimensional requirements of the 0 District and is therefore consistent with the Community Development Code. The remainder of the site is vacant and will be zoned LMDR. It is 72 feet in width and 9000 square feet in lot area. Under the current LMDR zoning district provisions, a minimum lot width of 50 feet and a minimum lot area of 5,000 square feet are required. This portion of the lot exceeds the minimum dimensional requirements of the LMDR District and is therefore consistent with the Community Development Code. IV. CONSISTENCY WITH THE COUNTYWIDE PLAN: There is no change requested in the Comprehensive Plan category of the site, which will remain Residential/Office Limited (RlOL) with a maximum FAR of 4.0 and Residential Urban (RU) with a maximum density of7.5 dwelling units per acre. V. CONSISTENCY WITH PINELLAS COUNTY AND FLORIDA LAW: Pursuant to Pinellas County Ordinance No. 00-63, the Pinellas Planning Council and County staffs have reviewed this annexation and determined it complies with the ordinance criteria. Florida Statutes require that a proposed annexation be both contiguous with the existing municipal boundaries and compact in its concentration (Florida Statutes Chapter 171). This site is contiguous with the existing City boundaries to the north and east and represents a logical extension of the existing boundaries. The compactness standard of Florida law requires that the annexation does not create an enclave or a serpentine pattern of municipal boundaries. The annexation of this property is consistent with these standards. In summary, the annexation of this property is consistent with Florida law. VI. CODE ENFORCEMENT ANALYSIS: There are no current code enforcement violations or any code enforcement history on this site. SUMMARY AND RECOMMENDATIONS: The property proposed for annexation currently receives City of Clearwater water and can be served by City services, including solid waste, police, fire and emergency medical services without any adverse effect on the service level. The proposed annexation is consistent with both the City's Comprehensive Plan and is consistent with Florida law regarding municipal annexation through its adjacency with existing City boundaries. Based on the above analysis, the Planning Department recommends APPROVAL of the following actions on the request: Staff Report - Community Development Board - August 17, 2004 - Case ANX2004-05009 Page 4 a) Recommend APPROVAL of the annexation of the property located at 3108 Downing Street. b) Recommend APPROVAL of the Residential Urban (RU) and the Residential/Office Limited (RlOL) Categories pursuant to the City's Comprehensive Plan. c) Recommend APPROVAL of the Low Medium Density Residential (LMDR) and Office (0) zoning districts pursuant to the City's Community Development Code. Prepared by Planning Department Staff: Gina L. Clayton, Long Range Planning Manager Attachments: Application Location Map Aerial Photograph Proposed Annexation Future Land Use Map Zoning Map Surrounding Uses Map Site Photographs S:\Planning Department\C D BlAnnexationslANX - 2004\ANX2004-05009 Michael Ciaramello, 3108 Downing StlANX2004-05009 staff report. doc Staff Report - Community Development Board - August 17, 2004 - Case ANX2004-05009 Page 5 LA DREW c a: PROJECT SITE ~ g ~ ~ Location Map Owners: Michael Ciaramello Case: ANX2004-05009 Site: 3108 Downing Street Property Size (Acres) : 0.63 Land Use Zoning PIN: 16/29/16/22410/000/0010 From: RU & R/OL (County) P-1 A & R-3 (County) To: RU & R/OL (City) o & LMDR (City) Atlas Page: 292A Aerial Photograph Map Owners: Michael Ciaramello Case: ANX2004-05009 Site: 3108 Downing Street Property Size (Acres): 0.63 Land Use Zoning PIN: 16129/161224101000/0010 From: RU & R/OL (County) P-1 A & R-3 (County) To: RU & R/OL (City) 0& LMDR (City) Atlas Page: 292A r-, ~_ ~ 'l,,;-J INS ~ =-L , ',....._ ~J- L__ 300 .....--., I I 1___' .... ;;).... 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L_-""' .J--lS--l.J--l (3"73LI I" L I I I I I I I~~ ~ l, I ~ 1 I 13371 ~ I r--' I i ~347 ~ I - I I r ~ 1345 II L J ,..---1 I 35] ~ I i 35f J \ I 349- I r...3<l~ , I I " \ I I 3411, Future Land Use Map Owners: Michael Ciaramello Site: 3108 Downing Street Land Use Case: A NX2004-05009 Property Size (Acres) : 0.63 Zoning From RU & R/OL (County) P-1 A & R-3 (County) PIN: 16/29/16/22410/000/0010 To: RU & R/OL (City) o & LMDR (City) Atlas Page: 292A A flI< ~ S/ .. ! ! ~ ;;; r-I r-..1 I 1 I L___J '" ~ I~\~-l., 1 1 1-:...-,_1 /, <,...., .tV\ ,.. (' " ,( \... )\,,,,,( \.'\~ \ t"-~""('').....\'' .................. /' ", \ > ,l \ \" ( ,\ ., 1'. (, \ '........,/' v'\.... ............ , /,(....-,<'-, /""'..{.....-, (\0'\ .....'\" (,'-, c---lrL-, >\ " ~ ':> ,,". (~< ~~'-....;> \ '\\ }I'__I ........-'~_J I " ::roo-, \ 1 ~ -, " 1 " I-.J ....-L_.......- I 300 r--' ,1205 1 ~ 1 1 _ I - h07~ I I, L__, (2~:;IJ 1 i : 211,) L I I' 20~ l__J ---1 J---' 112191 1 2.:/0 ~217~IPR , 21~r~"r 221 , 1 1 , \__J 1___1 ;Lr-Ll ~ 227 1 .........-....r-=--J ,- S23 1 J 122 1- EE A VENUE c 1--' '___1 r--' r--' Iil-~ r...M~ ' i I 35) ~ II ~347 ~ ~ 1 , 1 : 35f 1 " 1 I r 1 1 I 1 \ 1 r r J , 13371 I' 34~ 1345 I, \ 1 1 349. L J , [367\., ,- \ 1 I 1 , ~3691 , ,-....-_:1.._---, 1 1 361,363,365 1 /371 I, L , LL_~___~___rl 1 ~ 1 1. '---'"' .,,--LS--'.J--L /373LI I L 1 I I 1 1 1 Zoning Map Owners: Michael Ciaramello Case: ANX2004-05009 Site: 3108 Downing Street Property Size (Acres): 0.63 Land Use Zoning PIN: 16/29/16/22410/000/0010 From: RU & R/OL (County) P-1 A & R-3 (County) To: RU & R/OL (City) 0& LMDR (City) Atlas Page: 292A t::. f)!J, /; J. OJ ~ .. ! ! on ~ I I L___J .-_'5''''''\ 1 ' I 12.' ^", '., ~ i" AV I ~(', L..,...... <,_.....> ,\ /'\ /"'\ ....."" ....'" ........ ........ ,...... ",....., (\\ \( \~ ',/ ~\( ~}\ (\(....\,,..,/\...( \ ..../'\< .....\, "'"\{ v' '1\14" 'OO~' ~~> ij' '....m) ~,....')''"....~'' ,( f(' ,) '......( '~, '\ ' >A ~ ~.... ~ Q...., r ~'''''\ /'~\- (v , ~' ~,~ ~ \ \, \~. \ \ \........> .../ \)'" '<_..../ \",,'" '\."" v"'" \,....> \........ \......(' '....\/ ..........} Rental ij~fi~J '....-L_..:J SEE A VENUE r--' ,1205 1 ~ I I ~ I - r1207~ I I, L__J 1'---, ---1 r--'" I 2131' ,12191 1 2~ :i.JL_ I r I I , I I \ ~~1ac~*~ twelliDgS ---- I__J L__I 300 ntlot J367 1.., ~ ) )3691 I J 1371'1 ~ I 1__-,", P73LI I 1 ,--, '___I 1"'391 ~ '1 I _ ]3371 'I I ___ ,-....-_:L.._---, r--~ ,.. ~ I 361,363,365 I ~~ ~ 1[353 L I Wtta~tiett5iDweIllii-gr s I 34~, 1345 I I 349, I _ J , Surrounding Uses Map Owners: Michael Ciaramello Case: ANX2004-05009 Site: Property Size (Acres): 0,63 3108 Downing Street Land Use Zoning PIN: 16/29/16/22410/000/0010 From: RU & R/OL (County) P-1 A & R-3 (County) To: RU & R/OL (City) 0& LMDR (City) Atlas Page: 292A '" '" r;\--l., I I l.........-!'"_I 1- S23 I ) 122 ,- r- I , i' , r I 1- 1 'i 3 East corner of propel1y at 3108 Downing Street Existing single-family home on 3108 Downing Street West corner of the property at 3108 Downing Street 3108 Downing Street ANX2004-05009 / Ciaramella, Michael ORDINANCE NO. 7329-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, ANNEXING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF DOWNING STREET, APPROXIMATELY 820 FEET NORTH OF GULF TO BAY BOULEVARD, CONSISTING OF LOTS 1, 2, AND 3, DOWNING SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 3108 DOWNING STREET, INTO THE CORPORATE LIMITS OF THE CITY, AND REDEFINING THE BOUNDARY LINES OF THE CITY TO INCLUDE SAID ADDITION; PROVIDING AN EFFECTIVE DATE. WHEREAS, the owner of the real property described herein and depicted on the map attached hereto as Exhibit A has petitioned the City of Clearwater to annex the property into the City pursuant to Section 171.044, Florida Statutes, and the City has complied with all applicable requirements of Florida law in connection with this ordinance; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following-described property is hereby annexed into the City of Clearwater and the boundary lines of the City are redefined accordingly: Lots 1, 2, and 3, Dowing Subdivision, according to the map or plat thereof as recorded in Plat Book 26, Page 79, Public Records of Pinellas County, Florida (ANX2004-05009 ) Section 2. The provisions of this ordinance are found and determined to be consistent with the City of Clearwater Comprehensive Plan. The City Council hereby accepts the dedication of all easements, parks, rights-of-way and other dedications to the public, which have heretofore been made by plat, deed or user within the annexed property. The City Engineer, the City Clerk and the Planning Director are directed to include and show the property described herein upon the official maps and records of the City. Section 3. This ordinance shall take effect immediately upon adoption. The City Clerk shall file certified copies of this ordinance, including the map attached hereto, with the Clerk of the Circuit Court and with the County Administrator of Pinellas County, Florida, within 7 days after adoption, and shall file a certified copy with the Florida Department of State within 30 days after adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7329-04 ORDINANCE NO. 7330-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO DESIGNATE THE LAND USE FOR CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF DOWNING STREET, APPROXIMATELY 820 FEET NORTH OF GULF TO BAY BOULEVARD, CONSISTING OF LOTS 1, 2, AND 3, DOWNING SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 3108 DOWNING STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS RESIDENTIAUOFFICE LIMITED AND RESIDENTIAL URBAN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property, upon annexation into the City of Clearwater, as follows: Property Lots 1, 2, and 3, Dowing Subdivision, according to the map or plat thereof as recorded in Plat Book 26, Page 79, Public Records of Pinellas County, Florida (ANX2004-05009 ) Land Use CateQorv Residential/Office Limited Residential Urban Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7329-04. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7330-04 , ORDINANCE NO. 7331-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY ZONING CERTAIN REAL PROPERTY LOCATED ON THE NORTH SIDE OF DOWNING STREET, APPROXIMATELY 820 FEET NORTH OF GULF TO BAY BOULEVARD, CONSISTING OF LOTS 1, 2, AND 3, DOWNING SUBDIVISION, WHOSE POST OFFICE ADDRESS IS 3108 DOWNING STREET, UPON ANNEXATION INTO THE CITY OF CLEARWATER, AS OFFICE (0) AND LOW MEDIUM DENSITY RESIDENTIAL (LMDR); PROVIDING AN EFFECTIVE DATE. WHEREAS, the assignment of a zoning district classification as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property located in Pinellas County, Florida, is hereby zoned as indicated upon annexation into the City of Clearwater, and the zoning atlas of the City is amended, as follows: Property Lots 1, 2, and 3, Dowing Subdivision, according to the map or plat thereof as recorded in Plat Book 26, Page 79, Public Records of Pinellas County, Florida (ANX2004-05009 ) Zoninq District Office (0) Low Medium Density Residential (LMDR) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, contingent upon and subject to the adoption of Ordinance No. 7329-04. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7331-04 PLD~ ~.3 City Council Cover Memorandum Tracking Number: 794 Actual Date: 09/16/2004 Subiect / Recommendation: Approve a Land Use Plan Amendment from the Residential Urban (RU) category to the Residential/Office/Retail (R/O/R) category and a Zoning Atlas Amendment from the Low Medium Density Residential (LMDR) District to the Medium Density Residential (MDR) District and the Commercial (C) District for property located at 2995 Drew Street (consisting of a portion Section 17, Township 29 South, Range 16 East) And Pass Ordinance No. 7332-04 to amend the Future Land Use Plan for a portion of the site and Pass Ordinance Nos. 7333-04 and 7334-04 to amend the Zoning Atlas for the entire site on first reading. Summarv: The subject site is a 39.79-acre parcel owned by the Clearwater Housing Authority (CHA). It is occupied by a 284-unit housing project known as Jasmine Courts. The CHA plans to redevelop this property as a traditional neighborhood with mixed land uses, including neighborhood retail and office uses, a variety of housing styles and price ranges, subsidized and market-rate units, recreation areas, an accessory daycare center, community center and clubhouse. At the August 17, 2004 meeting, the Community Development Board approved a site plan for this property (subject to the approval of this application) for 30,000 square feet of office/retail uses and a total of 295 dwelling units. The current future land use and zoning designations would permit a maximum of 298 dwelling units on this property. The applicant is seeking to amend the Future Land Use Plan (FLUP) designation of 2.7 acres of this 39.79-acre site from the RU category to the R/O/R category and to rezone it from the LMDR District to the C District. The applicant plans to redevelop this portion of the site along Drew Street as the main entrance into the neighbor-hood with mixed-use development (30,000 square feet of office/retail uses and 40 dwelling units). The applicant also proposes to rezone the remaining 37.09-acres of the property from the LMDR District to the MDR District in order to develop this portion of the site with 255 detached and attached dwelling units. The applicant is seeking this rezoning because the current LMDR District does not allow attached units. The underlying future land use plan category of this portion of the site is Residential Urban (RU) is not proposed to change. The Planning Department determined that the proposed land use plan amendment and rezoning application for the 2.7 acres is consistent with the following standards specified in the Community Development Code: City Council Cover Memorandum The proposed land use plan amendment and rezoning application are consistent with the Comprehensive Plan. The proposed use is compatible with the surrounding area. . Sufficient public facilities are available to serve the property. The applications will not have an adverse impact on the natural environment. Please refer to the attached land use plan amendment (LUZ2004-05004) report for the complete staff analysis. In accordance with the Countywide Plan Rules, the land use plan amendment is subject to the approval of the Pinellas Planning Council and the Board of County Commissioners acting as the Countywide Planning Authority. Based on the size of the plan amendment, review and approval by the Florida Department of Community Affairs is not required. The Planning Department determined that the proposed rezoning application for the 37.09 acres is consistent with the following standards specified in the Community Development Code: The proposed rezoning application is consistent with the Comprehensive Plan. The proposed use is compatible with the surrounding area. Sufficient public facilities are available to serve the property. The applications will not have an adverse impact on the natural environment. Please refer to the attached land use plan and rezoning (REZ2004-05001) report for the complete staff analysis.The Community Development Board reviewed these applications at its public hearing on August 17, 2004 and unanimously recommended approval of the application. Oriqinatinq: Planning Section: Quasi-judicial public hearings Cateqory: Annexations, Land Use Plan and Zoning Number of Hard Copies attached: 0 Public Hearinq: Yes Advertised Dates: 08/17/2004 09/16/2004 10/07/2004 Financial Information: Review Approval Gina Clavton Leslie Dougall-Sides 08-20-2004 16: 14: 14 09-02-2004 14:13:13 08-20-2004 16:34:45 08-31-2004 15:52:46 08-25-2004 13:49:39 08-31-2004 17:11:02 Cvndie Goudeau Cvndi Taraoani Garrv Brumback Bill Horne CDB Meeting Date: August 17. 2004 Case No.: LUZ2004-05004 Agenda Item: G3 CITY OF CLEARWATER PLANNING DEPARTMENT ST AFF REPORT BACKGROUND INFORMATION: OWNER/APPLICANT: Clearwater Housing Authority REPRESENTATIVE: Michael English, Wilson Miller, Inc. LOCATION: 2995 Drew Street, located at the southwest corner of the Drew Street and Bayview Avenue intersection, approximately 1,200 feet west of McMullen Booth Road. REQUEST: (a) Land Use Plan amendment from the Residential Urban (RU) Classification to the ResidentiaVOffice/Retail (R/O/R) Classification; and (b) Rezoning from the Low Medium Density Residential (LMDR) District to the Commercial (C) District. SITE INFORMATION: PROPERTY SIZE: 117,480 square feet or 2.7 acres DIMENSIONS OF SITE: 356 feet by 330 feet m.o.I. PROPERTY USE: Current Use: Proposed Use: Multi-family residential Multi-family residential, retail and office PLAN CATEGORY: Current Category: Proposed Category: Residential Urban (RU) ResidentiaVOffice/Retail (R/O/R) ZONING DISTRICT: Current District: Proposed District: Low Medium Density Residential (LMDR) Commercial (C) Staff Report - Community Development Board - August 17, 2004 - Case LUZ2004-05004 - Page 1 of9 EXISTING SURROUNDING USES: North: Park and recreation facility South: Mobile Home Park & RV Park East: Vacant (Calvary Baptist Church campus site) West: Mobile Home Park ANALYSIS This Future Land Use Plan (FLUP) amendment and rezoning application involves 2.7-acres of a 39.79-acre parcel owned by the Clearwater Housing Authority (CHA) known as Jasmine Courts. A total of 284 attached dwelling units currently exist at Jasmine Courts and 11 of those units are located on the subject site. The property has a FLUP designation of Residential Urban (RU) and a zoning classification of Low Medium Density Residential (LMDR). The applicant is seeking to amend the FLUP designation of the subject site to the Residential/Office/Retail (R/O/R) category and to rezone it to the Commercial (C) District in order to redevelop this portion of the Jasmine Courts property (2.7 acres) with a mix of commercial and residential uses. According to the CHA, Jasmine Courts is dated and no longer meets the needs of existing residents. In order to provide a quality living environment, the CHA proposes to redevelop the property as a traditional neighborhood with mixed land uses, including neighborhood retail and office uses, a variety of housing styles and price ranges, subsidized and market-rate units and an accessory daycare center, community center, clubhouse and recreation areas. This FLUP amendment and rezoning request will enable the construction of the mixed-use component of the proposed Jasmine Courts redevelopment (known as Parkview Village). Companion applications have been submitted for a rezoning of the remaining 37.09-acres ofthe Jasmine Courts property, as well as the site plan and plat for the entire 39.79-acre parcel (see companion cases REZ2004- 05001 and FLD2004-05034/PL T2004-00006). In accordance with the Countywide Plan Rules, the land use plan amendment is subject to approval by the Pinellas Planning Council and Board of County Commissioners acting as the Countywide Planning Authority. Based on the acreage and density involved in this plan amendment, review and approval by the Florida Department of Community Affairs is not required. I. CONSISTENCY WITH CITY'S COMPREHENSIVE PLAN [Sections 4-602.F.l & 4-603.F.l] Applicable Goals, Objectives and Policies from the Clearwater Comprehensive Plan in support of the proposed land use plan amendment and rezoning are as indicated below: 2.1 Objective - The redevelopment of blighted, substandard, inefficient and/or obsolete areas shall be a high priority and promoted through the implementation of redevelopment and special area plans, the construction of catalytic private projects, city investment, and continued emphasis on property maintenance standards. Staff Report - Community Development Board - August 17, 2004 - Case LUZ2004-05004 - Page 2 of 9 2.2 Objective - The City of Clearwater shall continue to support innovative planned development and mixed land use development techniques in order to promote infill development that is consistent and compatible with the surrounding environment. 13.1 Objective for Adequate Housing - Assure an adequate supply of housing in Clearwater by providing for additional new dwelling units in a variety of types, costs, and locations to meet the needs of the residents of the City of Clearwater. 13.3 Objective for Housing Conditions - The City of Clearwater shall encourage the elimination of substandard housing units through demolition, upgrades, renovation and preservation efforts. 13.8.7 Policy - The City shall continue to work with the Local Housing Authority in providing a public housing stock that is consistent with the existing and future needs of the residents of the City of Clearwater. The proposed FLUP amendment and rezoning will facilitate the redevelopment of a substandard public housing property with an innovative planned development consisting of mixed land uses and a variety of housing types and prices ranges. The FLUP amendment and rezoning will also enable the Clearwater Housing Authority (CHA) to provide new affordable housing in a mixed- income environment. The proposed FLUP amendment and rezoning is not in conflict with Clearwater Comprehensive Plan Goals, Objectives or Policies, and is consistent with the Clearwater Comprehensive Plan. II. CONSISTENCY WITH COUNTYWIDE PLAN The purpose of the proposed Residential/Office/Retail (R/O/R) category, as specified in Section 2.3.3.4.3 of the Countywide Rules, is to depict those areas of the County that are now developed, or appropriate to be developed, in residential, office and/or retail commercial use; and to recognize such areas as well-suited for mixed use of a residential/office/retail character consistent with the surrounding uses, transportation facilities and natural resource characteristics of such areas. The R/O/R category is generally appropriate to locations where it would serve as a transition from an urban activity center or more intensive non-residential use to residential, office or public/semi-public use; and in areas where the size and scale of development will accommodate true mixed residential, office and retail use. These areas are typically in close proximity to and served by the arterial and major thoroughfare highway network in and adjacent to activity centers where mixed use development allows interaction between uses and encourages mass transit and non-vehicular trips. The property is located on Drew Street, a four-lane divided roadway. Due to the site's proximity to two major arterials, US Highway 19 and McMullen Booth Road, this area is well suited for mixed-use development. The site is also located in close proximity to Park Place, a mixed-use Development of Regional Impact located to the west of the site. The subject property is also located along a PSTA route and the proposed development will incorporate a bus cutout lane, which will encourage the use of mass transit. Furthermore, the proposed R/O/R boundaries are Staff Report - Community Development Board - August 17, 2004 - Case LUZ2004-05004 - Page 3 of 9 proposed adjacent to Drew Street and will be surrounded by the existing Residential Urban (RU) designation of the remaining 37.09 acres of the overall redevelopment site. The proposed plan amendment and rezoning is consistent with the purpose and locational characteristics of the Countywide Plan. III. COMPATIBILITY WITH SURROUNDING PROPERTY/CHARACTER OF THE CITY & NEIGHBORHOOD [Section 4-602.F.2 & 4-603.F.3] Drew Street Corridor The property is located along Drew Street in the vicinity of Hampton and McMullen Booth Roads and is characterized by a variety of land uses. Immediately to the east of the subj ect site is the future site of the Calvary Baptist Church and school campus. The City-owned Eddie C. Moore Recreation Complex, a multi-family housing development (Wellington Apartments) and Eisenhower Elementary School are located on the north side of Drew St. in the vicinity of the property. To the south of the site are a mobile home park and a RV park and to the west is a mobile home park. The zoning and future land use designations in this area allow residential development between 10 - 15 units per acre, tourist facilities up to 30 units per acre and institutional and recreation uses. Farther to the west on the south side of Drew Street between Hampton Road and US Highway 19 is the Park Place Development of Regional Impact (DRI), which includes industrial, residential, retail and office uses. To the west of that is a commercial shopping center located at the southeast comer of Drew Street and US Highway 19. On the northwest comer of Drew Street and US Highway 19 are commercial uses and multi-family development is located to the west between the commercial uses and Eisenhower Elementary School. The proposed FLUP amendment from the RU category to the R/O/R category and the rezoning from the LMDR District to the Commercial District will enable the CHA to develop a traditional neighborhood incorporating a mix of land uses along Drew Street. This proposed land use plan amendment and rezoning compatible with the surrounding residential, institutional, recreation and tourist uses. The proposed Commercial zoning district boundaries will generally be located in the center of the Jasmine Courts property abutting Drew Street and surrounded on the east, west and south by the proposed MDR District of the remaining 37.09 acres (refer to companion case REZ2004-05001). The R/O/R and Commercial boundaries are appropriately located along Drew Street and will allow mixed-use development, which is compatible with the surrounding neighborhood. IV. SUFFICIENCY OF PUBLIC FACILITIES [Sections 4-602.F.5. & 4-603.F.5] As stated earlier the subject site is approximately 2.7-acres in area and is currently occupied by 11 multi-family dwellings. Based on a maximum permitted density in the current RU category, 20 dwelling units could be constructed on the site. Based on a maximum permitted intensity of 0.40 FAR in the proposed R/O/R category, 47,044 square feet of commercial/office uses could be Staff Report - Community Development Board - August 17, 2004 - Case LUZ2004-05004 - Page 4 of 9 constructed on the site provided all Code requirements of the Commercial zoning district are met. Residential dwelling units at a density of 18 dwelling units per acre are permitted in the Commercial District provided they are part of a mixed-use development. When calculating maximum development potential of such mixed-use development, the land area used to calculate the non-residential use floor area cannot be included in the land area used to calculated allowable residential density. The applicant is proposing a mixed-use project with 40 attached dwelling units and 30,000 square feet of retail/office uses (see companion case FLD2004-05034/PLT2004- 00006). Roadways The accepted methodology for reviewing the transportation impacts of the proposed FLUP amendment is based on the Pinellas Planning Council's (PPC) traffic generation guidelines. The PPC's traffic generation rates have been calculated for the subject site based on the existing and proposed FLUP categories and are included in the following table. Maximum Dail Added Potential Tri s Maximum PM Peak Hour Added Potential Tri s Volume of Drew St Between U.S. 19 & McMullen Booth Rd LOS for Drew St Between U.S. 19 & McMullen Booth Rd N/A - Not Applicable LOS - Level-of-Service I = Based on PPC calculations of 70 trips per day per acre for the Residential Urban Future Land Use Plan Category. 2 = Based on PPC calculations of 336 trips per day per acre for the Residential/Office/Retail Future Land Use Plan Category. 3 = City Calculation of 12.5% Source: "The Rules" of the Countywide Future Land Use Plan The 2003 Transportation Level of Service (LOS) manual from the Pinellas County Metropolitan Planning Organization assigned the Drew Street segment from U.S. Highway 19 to McMullen Booth Road a level of service (LOS) C. Although the proposed FLUP category could generate an increase in PM Peak Hour traffic on this segment of Drew Street by 90 trips, the traffic generated by this plan amendment is projected to be less than a 1 % increase and will not result in the degradation of the existing LOS to the surrounding road network. Specific uses in the current and proposed zoning districts have also been analyzed for the level of vehicle trips that could be generated based on the Institute of Transportation Engineer's Manual. Staff Report - Community Development Board ~ August 17, 2004 - Case LUZ2004-05004 - Page 5 of 9 Existing Zoning & Future Land Use Plan 20 units 191 119 20 13 11 units N/A N/A Proposed Zoning & Future Land Use Plan General Office Building 47,044 sq ft 517 445 70 63 (11.01 trips/IOOO sq ft GFA) Specialty Retail Center 47,044 sq ft 1,913 1841 231 224 (42.92 trips/IOOO sq ft GFA) Proposed Use within the C & R/O/R categories Low-Rise Apartment 40 units 263 26 (6.59 trips/ dwelling unit) Specialty Retail Center 30,000 sq. ft. 1,287 147 (42.92 trips/IOOO sq ft GFA) Total 1,550 1,478 173 166 Based on the above ITE analysis, certain permitted commercial uses built to the maximum allowable FAR may exceed 1 % of the capacity of the PM Peak trips. Such development would not, however, degrade the LOS for Drew Street, which currently operates at a LOS C. Based on the traffic study submitted with the site plan application (FLD2004-05034/PL T2004-00006) the existing driveway on Drew Street for Jasmine Court will be relocated and the median opening at that location will be closed. A new median will be created, which was approved by the Metropolitan Planning Organization (MPO) in May 2004. An ll-foot wide deceleration right turn lane and a transit cutout lane are also improvements proposed as part of this redevelopment project. The proposed FLUP amendment and rezoning will not degrade the LOS C for Drew Street. Mass Transit The Citywide LOS for mass transit will not be negatively affected by the proposed plan amendment. The total miles of fixed route service will not change; the subject site is located along an existing transit route (Drew Street) and headways are less than or equal to one hour. Furthermore, the applicant has indicated that a bus cutout lane for PST A will be included in this redevelopment project and new and/or refurbished bus shelters will be provided. Staff Report - Community Development Board - August 17,2004 - Case LUZ2004-05004 - Page 60f9 r Water The current zoning district could demand approximately 5,000 gallons of water per day. Under the proposed zoning district, demand could approach approximately 4,704 gallons per day. As the proposed amendment will create less demand, there will be no negative affect on the City's current LOS for water. Wastewater The current zoning district could demand approximately 4,000 gallons of wastewater per day. Under the proposed zoning district, sewer demand could approach approximately 3,763 gallons per day. As the proposed amendment will create less demand, there will not be a negative affect on the City's current LOS for wastewater. Solid Waste The current zoning could result in 50 tons of solid waste per year for the residential site. Under the proposed zoning district, there could be approximately 229 tons of solid waste generated per year. It is projected that the proposed amendment could generate a considerable increase in solid waste, however the City's solid waste disposal program does have the capacity to handle this Increase. Recreation and Open Space As the proposed FLUP amendment and rezoning will change the permitted uses from residential to a mix of non-residential and residential, no impact on the recreation facilities of the City is anticipated by the amendment. However, the Parks and Recreation Department will determine whether the redevelopment of the entire site (39.79 acres) will generate an increase in the number of residential dwellings that would require the payment of the recreation and open space impact fee. V. IMPACT ON NATURAL ENVIRONMENT [Section 4-603.F.5.] Prior to development of the subject property, site plan approval will be required. At that time, the stormwater management system will be required to meet all City and Southwest Florida Water Management District (SWFWMD) stormwater management criteria. Water quantity and quality will be controlled in compliance with the Clearwater Comprehensive Plan. The Planning Department's Land Resource Specialist will work with the applicant to ensure that any protected trees located on the site are addressed through the site plan review process and considered in the design of the site. VI. LOCATION OF DISTRICT BOUNDARIES [Section 4-602 .F.6.] The proposed 2.7 acres of commercial zoning district boundaries are located in the center of the Jasmine Courts property. The proposed boundaries are logical in that they are located at the entry point into the development. The Commercial District is compatible with the proposed Medium Density Residential (MDR) proposed for the remaining 37.09 acres of the site (see agenda item G2). The proposed commercial zoning will have little impact on any other property Staff Report - Community Development Board - August 17, 2004 - Case LUZ2004-05004 - Page 7 of 9 due to its location within the overall site. The district boundaries are appropriately drawn in regard to location and classifications of streets, location of parking and proposed improvements. VII. CONSISTENCY OF DEVELOPMENT WITH COMMUNITY DEVELOPMENT CODE AND CITY REGULATIONS [Sections 2-201; 2-701 & 4-602.F.1. and .2.] The proposed Commercial District permits an FAR of 0.40 and the existing LMDR District permits a density of 7.5 dwelling units per acre. The allowable 0.85 ISR of the proposed Commercial District is more intensive then the existing LMDR District limit of 0.65. The total size of the subject site is 117,480 square feet and 356 feet wide, which exceeds the 10,000 square feet minimum lot area requirement and 100 feet minimum lot width requirement of the commercial zoning district. The parcel exceeds the size requirements of the proposed District and the proposed mixed-uses are allowed in the Commercial District. The existing and proposed use of this property is consistent with the commercial zoning district regulations. Approval of this land use plan amendment and zoning district designation does not guarantee the right to develop on the subject property. Transportation concurrency must be met, and the property owner will have to comply with all laws and ordinances in effect at the time development permits are requested. SUMMARY AND RECOMMENDATIONS: An amendment to the FLUP from the RU category to the R/O/R category and a rezoning from the LMDR District to the Commercial District for the subject property is requested in order to redevelop the site with multi-family, retail and office uses. The neighborhood is surrounded by a park and recreation use (Eddie C. Moore Park) to the north; a vacant site soon to developed as the Calvary Baptist Church campus to the east; mobile home park uses to the north and south, and a R V park to the south. The proposed R/O/R FLUP classification and commercial zoning district are consistent with both the City and the Countywide Comprehensive Plans, is compatible with the surrounding area, does not require nor affect the provision of public services, is compatible with the natural environment and is consistent with the development regulations of the City. The Planning Department recommends APPROV AL of the following actions on this application: 1. Amend the Future Land Use Plan designation of 2995 Drew Street from the Residential Urban (RU) category to the Residential/Office/Retail (R/O/R) category, and 2. Amend the zoning district designation of2995 Drew Street from the Low Medium Density Residential (LMDR) District to the Commercial (C) District. Staff Report - Community Development Board - August 17,2004 - Case LUZ2004-05004 - Page 8 of9 Prepared by Planning Department Staff: Marc A. Mariano, Consulting Planner Attachments Application Location Map Aerial Photograph Land Use Plan Map Zoning Map Existing Surrounding Uses Site Photographs S:IPlanning DepartmentlC D BlLand Use AmendmentsILUZ 2004 IL UZ2004-05004 Clearwater Housing Authority 2995 Drew St1LUZ2004-05004 2995 Drew St staff report. doc Staff Report - Connnunity Development Board - August 17,2004 - Case LUZ2004-05004 - Page 9 of9 co SEVILLE Location Map Owner: Clearwater Housing Authority Case: LUZ2004-05004 Site: 2995 Drew Street Property Size(Acres): 2.7 Land Use Zoning PIN: 17/29/16/00000/110/0100 From: RU LMDR To: R/O/R C Atlas Page: 291B Aerial Photograph Owner: Clearwater Housing Authority Case: LUZ2004-05004 Site: 2995 Drew Street Property Size (Acres) : 2.7 Land Use Zoning PIN: 17/29/16/00000/110/0100 From: RU LMDR To: R/O/R C Atlas Page: 291B r--' J...J!........_,...._ \ " . , r '....-...-!...---' l' ~ , 1_.1 f I ,""...... ;' E I 1 '-, '( ~"'i-. J l I '-.....' 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L_...1 -- __.J 1..,,,1 C:J C:-I[.:J C:J C:J [:],:J C:JL"_:J r....:J I:J[-=Jr....~Jc::; Vacant Church under construction) U Iii 'i Ii i III iii CHESAPEAKE STREET Imi iiii 1m iii ODoDDODOCCJOLJOLJDGO ~M{}~~~-~ _~~~I1lJ1 ~J ~-=: ''''~L..J r{C~ h.-=.J 1_) L_.I LJ ~..J }=~,n l=-=j 0 I I r-I \1 II (~) t..J [J C~I ~2 IJ LJ [J Oll q'\J RV Pa~i 'z'tn,(\ Existing Surrounding Uses Case: LUZ2004-05004 Owner: Clearwater Housing Authority 2.7 Site: 2995 Drew Street Land Use From RU To: R/O/R Property Size(Acres): Zoning PIN: 17/29/16/00000/110/0100 LMDR C Atlas Page: 291B Site view from property to the north Property to the north (Eddie C. Moore Par) Property to the west View of residential units on site Property to the south Property to the east Clearwater Housing Authority LUZ2004-05004 2995 Drew Street ORDINANCE NO. 7332-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE FUTURE LAND USE PLAN ELEMENT OF THE COMPREHENSIVE PLAN OF THE CITY, TO CHANGE THE LAND USE DESIGNATION FOR CERTAIN REAL PROPERTY LOCATED AT THE SOUTHWEST CORNER OF THE DREW STREET AND BAYVIEW AVENUE INTERSECTION, APPROXIMATELY 1,200 FEET WEST OF MCMULLEN BOOTH ROAD, CONTAINING APPROXIMATELY 2.7 ACRES, CONSISTING OF A PORTION OF SECTION 17, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESS IS 2995 DREW STREET, FROM RESIDENTIAL URBAN TO RESIDENTIAL/OFFICE/RETAIL; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the future land use plan element of the comprehensive plan of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's comprehensive plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The future land use plan element of the comprehensive plan of the City of Clearwater is amended by designating the land use category for the hereinafter described property as follows: Property See legal description attached hereto (LUZ2004-05004 ) Land Use CateQorv From: Residential Urban To: Residential/Office/Retail Section 2. The City Council does hereby certify that this ordinance is consistent with the City's comprehensive plan. Section 3. This ordinance shall take effect immediately upon adoption, subject to the approval of the land use designation by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to S 163.3189, Florida Statutes. The Community Development Coordinator is authorized to transmit to the Pinellas County Planning Council an application to amend the Countywide Plan in order to achieve consistency with the Future Land Use Plan Element of the City's Comprehensive Plan as amended by this ordinance. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7332-04 1- ORDINANCE NO. 7333-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY REZONING CERTAIN PROPERTY LOCATED AT THE SOUTHWEST CORNER OF THE DREW STREET AND BAYVIEW AVENUE INTERSECTION, APPROXIMATELY 1,200 FEET WEST OF MCMULLEN BOOTH ROAD, CONTAINING APPROXIMATELY 2.7 ACRES, CONSISTING OF A PORTION OF SECTION 17, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESS IS 2995 DREW STREET, FROM LOW MEDIUM DENSITY RESIDENTIAL (LMDR) TO COMMERCIAL (C); PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the zoning atlas of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property in Clearwater, Florida, is hereby rezoned, and the zoning atlas of the City is amended as follows: Property See legal description attached hereto (LUZ2004-05004 ) Zoninq District From: Low Medium Density Residential (LMDR) To: Commercial (C) Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption, subject to the approval of the land use designation set forth in Ordinance 7332-04 by the Pinellas County Board of County Commissioners, and subject to a determination by the State of Florida, as appropriate, of compliance with the applicable requirements of the Local Government Comprehensive Planning and Land Development Regulation Act, pursuant to 9163.3189, Florida Statutes PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7333-04 ORDINANCE NO. 7334-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE ZONING ATLAS OF THE CITY BY REZONING CERTAIN PROPERTY LOCATED AT THE SOUTHWEST CORNER OF THE DREW STREET AND BAYVIEW AVENUE INTERSECTION, APPROXIMATELY 1,200 FEET WEST OF MCMULLEN BOOTH ROAD, CONTAINING APPROXIMATELY 37.09 ACRES, CONSISTING OF A PORTION OF SECTION 17, TOWNSHIP 29 SOUTH, RANGE 16 EAST, WHOSE POST OFFICE ADDRESS IS 2995 DREW STREET, FROM LOW MEDIUM DENSITY RESIDENTIAL TO MEDIUM DENSITY RESIDENTIAL; PROVIDING AN EFFECTIVE DATE. WHEREAS, the amendment to the zoning atlas of the City as set forth in this ordinance is found to be reasonable, proper and appropriate, and is consistent with the City's Comprehensive Plan; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. The following described property in Clearwater, Florida, is hereby rezoned, and the zoning atlas of the City is amended as follows: Property See legal description attached hereto. (REZ2004-05001 ) Zonina District From: Low Medium Density Residential To: Medium Density Residential Section 2. The City Engineer is directed to revise the zoning atlas of the City in accordance with the foregoing amendment. Section 3. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Leslie K. Dougall-Sides Assistant City Attorney Cynthia E. Goudeau City Clerk Ordinance No. 7334-04 fNi \\.i City Council .........mmmmm~~g~~~~~~ye~ww~...~..!!!"~.~~~"~~~."!!!m"""mm.... Tracking Number: 787 Actual Date: 09/16/2004 Subject / Recommendation: Approve settlement of the entire workers' compensation claim of Tania Alich, to include indemnity, medical, and attorney fees for the sum of $30,000 and authorize the appropriate officials to execute same. Summary: On February 8, 2003, Claimant, Tania Alich, a Clearwater police officer, struggled with a suspect during an arrest and sustained injuries to her neck, back, and left hip. The Claimant treated conservatively for all injuries and was ultimately assigned a 9% permanent impairment rating for her neck and back injuries with permanent work restrictions that prevented her from returning to work as a police officer. The 9% rating entitles her to payment of $8,206.65. The $8,206.65 has not yet been paid and is included in the $30,000 settlement. The Claimant has been granted a work related City disability pension that will not be affected by this settlement. The Claimant has made a workers' compensation claim for treatment of a post traumatic stress disorder that has been denied by the City of Clearwater. If this claim is not settled the City faces exposure for treatment of her psychiatric conditon, payment of the $8,206.65 in permanent impairment benefits and ongoing treatment of her back, neck, and hip injuries. Settlement of this claim is recommended as being in the best interes of the City by the City's Claims Committee, Risk Management Division, and the City's outside counsel, Tim Jersaitis. Originating: Finance Section Consent Agenda Category: Other Public Hearing: No Financial Information: ~ Other Bid Required? No Bid Exceptions: Other Other Contract? settlement City Council <<<<<<<<<@@w<<~gw~!:!~,!w@~Q~~!:~~~,Q,!:!!:!,~w~w~@w,w", In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $30,000.00 For Fiscal Year: 10/01/2003 to 10/01/2004 Total Cost: $30,000.00 Appropriation Code(s) 590-07000-545800-519-000 Amount $30,000.00 Comments Review Approval Jon Marcin 08-18-2004 16:03: 12 Garrv Brumback 08-31-2004 11:55:39 Maroie Simmons 08-18-2004 16:58:29 Bill Horne 08-31-2004 17:11:52 Cvndie Goudeau 09-02-2004 14: 14:43 fpi i If 2 City Council Cover Memorandum Tracking Number: 808 Actual Date: 09/16/2004 Subject / Recommendation: Approve a Third Quarter Budget Amendment to transfer $21,885.32 from 315-91243, Clearwater Mall Fire Station, to 315-91237, Northwest Fire Station, to provide funding for the contract. Summary: The Northwest Fire Station 51 was built on a site that contained a large amount of organic material referred to as muck. This needed to be removed to allow sufficient drainage and water percolation on the site. The original estimate of the muck volume was 297 cubic yards. The project general contractor, David Gerald Construction, was approved for extracting and backfilling these 297 cubic yards. However, two elements were not included in the original costs. First, was the additional actual 66.23 cubic yards of muck extrication above the estimate of 297. Also, the removal of the muck from the site and its disposal was not included in the general contractor's contract. The costs of these two items are as follows: Additional muck removal &backfill (66.23CY) Removal &disposition of the muck(363.23 CY) = $ 1,784.90 = $20,100.42 Total Additional Cost = $21, 885.32 The amount of $1,784.90 for additional extrication and backfill will go to David Gerald Construction. The amount of $20,100.42 is to pay Jamson Environmental for removal and disposition. The additional funding will be transferred from project 315-91243, Clearwater Mall Fire Station, to project 315-91237, Northwest Fire Station 51. Originating: Fire and Rescue Department Section Consent Agenda Category: Other Financial Information: ~ Other Bid Required? No Bid Exceptions: Emergency In Current Year Budget? Yes City Council Cover Memorandum Budget Adjustment: Yes Budget Adiustment Comments: Approve 3rd Quarter amendment transferring $21,885.32 from project 315-91243, Clearwater Mall Fire Station to 315-91237, Northwest Fire Station. Current Year Cost: $21,885.32 Annual Operating Cost: $0.00 Total Cost: $21,885.32 Appropriation Code(s) 315-91243 Amount $-21,885.32 $21,885.32 Comments Transfer to 315-91237 315-91237 Transferred from 315-91243 Review Approval Terrv Welker 08-23-2004 16:52: 15 Garrv Brumback 09-01-2004 15:56:53 Tina Wilson 08-26-2004 15:20: 13 Bill Horne 09-03-2004 10:37:09 Cvndie Goudeau 09-03-2004 13:58:37 p~ :l \ \. 7:> ater City Council Cover Memorandum Tracking Number: 777 Actual Date: 09/16/2004 Subiect / Recommendation: Approve a Second Amendment to License Agreement between Progress Energy, a Florida Corporation, and the City of Clearwater for use of the right of way along Old Coachman Road and authorize the appropriate officials to execute same. Summary: On December 18, 1986 the City entered into a License Agreement with Florida Power Corporation (now known as Progress Energy) to provide parking in Florida Power Corporation's right-of-way on the west side of the Carpenter Training Complex. On October 16, 2003, the City Commission approved an amendment to the License Agreement with Progress Energy to provide for the construction of the player parking lot, lighting, landscaping, paved drive isles and extended boundaries for parking areas on the right-of-way. The Amendment and Exhibit "A" modified the original agreement and reflected the improvements as agreed upon by both parties. The Second Amendment to the License Agreement is to enlarge the overall area covered in the agreement to include the section of right-of-way to the south of the main entrance to the ball field complex down to the Bright House Networks entrance off of Old Coachman Road for the purpose of adding additional grass parking during events at the complex. Any future improvements to the lot must be agreed upon by Progress Energy and will be brought back to the Council for approval. No increased cost is associated with the Second Amendment. A copy of the Second Amendment to the License Agreement with Exhibit "A" is available for review in the Official Records and Legislative Services office. Oriqinatinq; Parks and Recreation Section Consent Agenda Category: Agreements/Contracts - without cost Number of Hard Copies attached; 1 Public Hearinq: No Financial Information: Review Approval Kevin Dunbar 08-17-2004 11 :06:21 Cvndie Goudeau 09-02-2004 14: 17: 14 Laura Lioowski 08-19- 2004 15:29:36 Garrv Brumback Michael Quillen Bill Horne City Council Cover Memorandum 09-01-2004 14:48:31 08-31-2004 13:23:03 09-01-2004 15:57:04 &: PI2..l City of Clearwater HD-32 to HD-33 ETS #20040293 AMENDMENT TO LICENSE AGREEMENT This Amendment to License Agreement 87007004 (hereinafter referred to as the "Amendment"), made and entered into on this day of , 2004, by and between PROGRESS ENERGY FLORIDA, INC., a Florida Corporation, whose mailing address is 3300 Exchange Place, Lake Mary, FL 32746 (hereinafter sometimes referred to as "LICENSOR"); and City of Clearwater, a Municipality, who~e mailing address is P.O. Box4748/ Clearwater, Florida 33758-4748 (hereinafter referred to as "LICENSEE"), herein; WITNESSETH WHEREAS, LICENSOR and LICENSEE have heretofore entered intc) that certain License Agreement dated Dec. 18t\ 1986 (hereinafter referred to as the "Agreement"), a copy of which is attached hereto as a composite "EXHIBIT A" and is, by this reference, made a part hereof, which Agreement established the terms and conditions pursuant to which LICENSOR agreed to allow LICENSEE the privilege and license to occupy and' utilize a portion of the Tr~nsmission Right of Way in the SE 1/4 of Section 7, Township 29 South, Range 16 East, Pinellas County, Florida being hereinafter referred to as the "License Area" and with the location and extent of said License Area being substantially as depicted on print of sketch attached hereto in "EXHIBIT A"; and WHEREAS, LICENSEE has been granted the limited privilege and license to occupy and utilize the License Area for parking; and WHEREAS, the parties to the Agreement are willing to make such Amendment to License Agreement; NOW, THEREFORE, in consideration of the premises and the mutual covenants, agreements, conditions, and warranties of the parties to the Agreement and this Amendment, it is hereby covenanted and agreed by and between the parties as follows: 1. The Agreement is hereby amended and modified as follows: To allow for addition parking Area, Exhibit "A" to this Amendment is to be add to the already Existing Amendment and Original License Agreement's Exhibits to reflect the additional Licensed Area, said Existing Amendment and Original License Agreements are attached hereto and made a part hereof; 2. Except as herein amended and modified, all of the terms, conditions, covenants, agreements, representations, and warranties of the Agreement are and shall remain in full force and effect. 3. LICENSOR, by this execution hereof, hereby represents, warrants, and certifies that, to the best of its information and belief, LICENSEE has fully performed all of its Page 1 of2 duties and obligations under the Agreement and that, to the best of LICENSOR's information and belief, the Agreement is not in default as ofthe date hereof. 4. LICENSEE, by its execution hereof, hereby represents, warrants, and certifies, that, to the best of its information and belief, LICENSOR has fully performed all of its duties and obligations under the Agreement and that, to the best of LICENSEE's information and belief, the Agreement is not in default as of the date hereof. IN WITNESS WHEREOF, the said LICENSOR and LICENSEE have caused these presents to be executed in their respective corporate names by their proper officers thereunto duly authorized and their respective corporate seals to be hereunto affixed and attested, all as of the day and year first above written. WITNESSES: PROGRESS ENERGY FLORIDA, INC. (as LICENSOR) Si,gn (~~~v'~{~:~~:'\J..) Pnnted Name. (':)~ .... . -S i f\.L-r' ~2'J4 '..-.> I ~c#-" "-.i. 0 BYJ4x1 ~ Sarah S. Rogers, VICe PreSIdent Transmission Florida DATED this ~nJ {4~~I1J.t / Si~c\P. ~_ Printe Name: C9lh l k. f-\le,:J\~ ~~ Attest: R R. Al Day of >>::~-,'::;.,".,~ , 2004 GPA'\::~:~~~..,-.:_;~~~:\ ~2~::.~-N ~1 :,=:y nC. i \,.~.:.:::4'}tJ1;"" I ..!l:'-:pf-I / . / ./ WITNESSES: City Of Clearwater (as LICENSEE) By: Sign Printed Name: Brian J. Aungst Mayor Sign Printed Name: By: DATED this Day of William B. Home II City Manager .2004 Approved..a,~) to Form: BY:~ Laura L.ip,owski Asst. City Attorney Attest: Cynthia E. Goudeau City Clerk Page 2 of2 7-13-04;10:59AM;PARK AND RECREATION ;7275624825 # 2/ 2 . '. . ..... . -. CITY 8.i.u,e PRINT CO. L /05' 81.5" 81.'3 PINELLA~ COUNTY ~ 2~'~ NC 3 '", '" 239.\ ' ~ PINELLA5 COUNTY rLA. Orr.REC.6K 12294 PG 1775 NORTH UNE 5E.1/4. 5E.1/4 S ooo43'43"W \50;01' 239. 0' @'...' . , . ' . , , .J , . ' }- Il~,,' ~. )- <( ~ ~ -!!:! 0 ti> <( !!! 0 a:: I , I Z I <( .,;. 1 0, ~ 0, :r: " 0, (.) tn, c:::C -'I 0 ,. 0 y i Cl J 0 33' , .' "N 0, ci 5!. ~ ~ ~ 1&1 - .. I: '" .. ~"j ,., .s '~ t . '0 =: '~ 0", ti z: Z~::; .. ,", , ... ~ DREW It) 'en \&. o ci , D. l- I Cl '" Il:~ o 50 100 200 ~ I SCALE IN. 100' Ooo43'43"W 150.00' F.P.C. T WE CTYP) , Le.caEND S171E!e. OF F.P.C..(FeE-O\\'IJEtI) I?/W .''IoIiIliil' ~ t OF. R.~c.. T2A.N~. L'\JE. e~,,^~.- Aeell., .. u.Gt. PIPE APJ)/ /, P.N1fH., ~/C:;;J;i-n~1J /WI;"; STREET 50 UTHEAST CORNER SECTION 7- 25 - '6 SKETCH ONLY - NOT A S U RV E Y SEE SHEET 2 FOR LEGAL DESCRIPTIONS CUMBEY & FAIR INC. ~ CONSULTING CIVIL ENGINEERS ~ THE COMMONS SCALe 1".,00' DATE 10/15/86 INGRESS- EGRESS L Yl NG EASE MENT IN 2483 ENTERPRISE ROAD, CLEARWATER, FLORIDA 33575 JOB No. 334 E SEC. 7 TWP. 29 S.t RGE. 16 E. '-27-04; 1 1 ;41AM;PARKS and RECREATION ;7275624825 # 2/ 'J 2. City of Clearwater Higgins.Disston 115 KV, HD-33 ETS #20030329 AMENDMENT TO LICENSE AGREEMENT This Amendment to License Agreement 87007004, OR 6404 PG 10~ (hereinafter referred to as the "Amendment"), made and entered into on this~3 vJ day ofctJ~2003, by and between FLORIDA POWER CORPORATION, a Florida Corporation, whose mailing address is 3300 Exchange Place, Lake Mary, FL 32746 (hereinafter sometimes referred to as "LICENSOR"); and City OF Clearwater, a Municipality, whose mailing address is Box 4748, Clearwater, Florida 33758-4748(hereinafter referred to as "LICENSEE"), herein; WITNESSETH WHEREAS, LICENSOR and LICENSEE have heretofore entered into that certain License Agreement dated 18 Dee 1986, (hereinafter referred to as the "Agreement"), a copy of which is attached 4ereto as a composite "EXHIBIT B" and is, by this reference, made a part hereof, which Agreement established the terms and conditions pursuant to which LICENSOR agreed to allow LICENSEE the privilege and license to occupy and utilize a portion of the Transmission Right of Way of Section 07, Township 29 South, Range 16 East, Pinellas County, Florida being hereinafter referred to as the ''License Area" and with the location and extent of said License Area being substantially as depicted on print of sketch attached hereto in "EXHIBIT A"; and - WHEREAS, LICENSEE has been granted the limited privilege and license to occupy and utilize the License Area for parking; and WHEREAS, the parties to the Agreement are willing to make such Amendment to License Agreement; NOW, THEREFORE, in consideration of the premises and the mutual covenants, agreements, conditions, and warranties ofthe parties to the Agreement and this Amendment, it is hereby covenanted and agreed by and between the parties as follows: 1. The Agreement is hereby amended and modified as follows: Exhibit "A" (sketchfdrawing) contained in this Amendment, shall hereby replace the original Exhibit tI A" (sketch/drawing), to reflect the improvements as agreed upon by botb parties. 2. Except as herein amended and modified, all of the terms, conditions, covenants, agreements, representations, and warranties of the Agreement are and shall remain in full force and effect. 3. LICENSOR, by this execution hereof, hereby represents, warrants, and certifies that, to the best of its information and belief, LICENSEE has fully performed all of its duties and obligations under the Agreement and that, to the best of LICENSOR's information and belief, the Agreement is not in default as of the date hereof. P~ap 1 ()fj i-- I ' I ,-27-04;11 :41AM;PARKS and RECREATION ;7275624825 # 3/ '13 4. LICENSEE~ by its execution hereof, hereby represents, warrants, and certifies, that, to the best of its information and belieft LICENSOR has fully performed all of its duties and obligations under the Agreement and that, to the best of LICENSEE's information and belief, the Agreement is not in default as ofthe date hereof. IN WITNESS WHEREOF, the said LICENSOR and LICENSEE have caused these presents to be executed in their respective corporate names by their proper officers thereunto duly authorized and their respective corporate seals to be hereunto affixed and attested, all as of the day and year first above written. FLORIDA POWER CORPORATION WITNESSES: (as ) By:, k~~~~"-~ By: jJ.,J ~ PrintorTypcName: &'"b",,",6. ("\......c..-c'.c;~ Sarah S. Roge By: '\..!'~ ~ t... \-\cJLO Title: Vice President, Transmission & Print or Type Name: \~~("q t. \0\ ",\\ RTO Development Dated this /<.0 -t:iJ- day of 0~ ,2003. By: Print or Type Name: (as .A. By: t7d~fI. ~I! ~:-.tJ.: M~YO ____ By: /' Title: City Manager .J) , Dated this ?-"? day of Od.o~ , 2003. WITNESSES: By: Print or Type Name: /....--'... Approved 811 to FornI:' j /.' / (. /' L lL L'// . By: ~ L ;,'1 ", "j. J. "". "0/ . , ' n l.' 1-:' {', "".11' {' \f' "1',- ( Ihsi-,City Attorney Attest: ,0-'-____ 1-27-04;11 :4IAM;PARKS and RECREATION (' ""d O~O S' ~~~~g8~~~ g:~~~""< :; ;E-::: J Z~ .~g ~ Exisling Drive Limits of Progress Energy Right.{)f. Way Overflow Parking. Paved Drive Aisles wi Grass Parking Stalls New Carpenter Complex Entrance Drive Asphalt pavement Concrete Slab per Progress Energy Specs, to Protect Hot Oil Pipeline New 15'WideTrail Overflow Parking. Paved Drive Aisles wi Grass Parking Stalls Approximate Location of Hot Ojl Pipeline Concrete Slab per Progress Energy Specs, 10 Prolect Hot Oil Pipeline New 15' Wide Trail New Paved Parking Lot wi Curbs, Landscaping. Fencing & Lighting to meet Progress Energy Specs. Exisling Aphall Drive into Bomber Field To be Removed Ncw Oearwater Community Sports Complex Entrance Drive. Asphalt pavement wi Rollove r Curb Concrete Slab pcr Progress Energy Specs, to Proteel Hot Oil Pipeline Shatky Rond Existing Progress Energy Towers Existing Drive to Remain Limits of Progress Energy Right-of,Way -, ;7275624825 'i:t. 4/ J3 ~ r; Existing ( Pond NOTES: 1. soum SIDEWALK S' WIDE CONCRE1E SIDEWALK 2. SOUTH ACCESS DRIVE TO PlAZA 24' WIDE ASPHALT DRIVEWAY WI ROLLOVER CURBS 3. PLAYERSPARKINGLOT ASPHALT PARKING LOT WI CURDS, LANDSCAPE TREE ISLANDS. FENCING AND UGH11NG IM"1l >< :::D=: - CO - --I :Jt:o:.. U> ~u ! 0 " r !" Ii 0 0 0 4. NORTII-SOUll~ PAVEDTRAJUSIDEWALK CLEARWATER COMMUNITY SPORTS COMPLEX 5 - OVERFLOW PARKING AREA ASPHALT DRIVE AISLES WI GRASSED PARKING STALLS " < ~ 6. DRIVEWAY INTO EXISTING CARPENTER COMPLEX 24' WIDE ASPHALT DRIVEWAY WI ROLLOVER CURnS FLORIDA POWER.A PROGRESS ENERGY Co, CH~~L~~I~s~,%~;~E::~~& ~~~~~~~~, ~(; SITE' PLAN SPlJRrs ,^rnrIY CONSlJHAHTS, LA'O SU!1vIYllil$, rOIllIlS< "",erRS 'OR THE PHILLJES 3300 South 7th Slrc:C.1 Philndephi:'l, PA 19148 TeleJ1hone No. (2]5)952.8359 Fox No. (215)952,6384 CLEARWATER COMMUNITY SPORTS fJ COMPLEX & PHILLIES SPRlNG TRAINING FACILITY ltmpo orb 110 $. ......... 11\.;!. s...'I. ~Q~ 1....,~.11. m~ Tttrph~~f 'b. (!Il) ~M-;~n r.. ~ (Ol~) n1'~llb tB HQ, 1sew LB HQ. 290-< lC No. J71 1-27-04;11:41AM;PARKS and RECREATION " , '1,. " .~:{,' , .' Guide lines lor construction Crossings of the ~artow to ^nclote oil line The Florida Power Corporation-Bartow to ^nclot:e Thermal insulated oil ~rantporc lihe has beer installed and is oper8~ed in compliance with Title ~9-Part 195 Federal b.O~T. - Tr.nBporta~ion of Liquids by pipeline. ~. eurie~ Structures - 9rosainq Situations The minImum clearances required for cro9ain9 situations of the D/^ oil line and proposed other lines or 8~ruc- ture. followo r ' a; Hai.nt:aln 12.inches of elea:tRn ce bet....een the 011 line and other pipes or struclures being buried and croasing the line, 2'. b. When 12 inches of clearance J.. no!: practlc1Jl. provisions can be negotiated with Florida Power Corp. for a 8ub8tJ.t.:ution of the 80il bcrrler with ~~n approved harrier. . Minimum Soil Cov@r over D/^ 011 line ) The minimum 80il cov~r re~ul~ernent~ at ~ny location a10n9 tills a.rtow to Anclote oil pipe Ii"e had been e8tabli.hed In compliance ~lth Ferlera1 V.O.T. code to.be 4' inch... S8 r~ferenced trom top of the pipe to l}round level, road bed, river bottom, drain ditch bottom, etc. ^ny variance in this mi'nirnum protective ooil Cover muet he ne90ti~ted with the Florida Power Corp. lor SUbstitute, protectlve,equlvalent approved coneret8structure Drawing I ^-S-J4-^-1. 'Pa~allellnq - Buried Structures The9~ ~re two standards of aeceptabil~ty for parallel- in9 'sJ.tua~lon81 a. Florida POWer Corp. R/w . ea.emen~s and other con- I:rolled areas. 3. 1) ~ll paralleling of buried structures and other pipes to the D/^ 011 line mU9t maintain a minimum of three (J) feet surface to surface olearance. b. ^11 paralleling sil:uations olJleide the control of t.he rlorida POWer Corp. 8hould reQ.lJeBt t.he minimum 'three (3) teel: surface to Bur face clearnace. Uinimum acceptable i8 one (1) foo\: surface to Burf~ce, pro- viding adequote provisions are made for corrosion control. . ('. ~ ' ( 1/1;:1_.\ O. M. FalveY'J 1 ~-l &-00 Page 1 of 2 ;7275624825 # 5,/ "13 ) --, 1-27-04;11 :41AM;PARKS and RECREATION ;7275624825 # 6/ 13 ( , I, . . _ '1 '-: .., ,.1<'" ~ 'P_'''-~'-'''' $I!~ "C'ter1JI L '." . / , /1 - V ,.... " l-- '-t~ \, '-- -- 2 ~- ,--t. ,-4- - ... '----:-- '-r- -.-- -- - I f- - :-:..- ,. - / -_. fl' ,5 or- l o " It") , {o_ j. . . '. t4 U.l~ c,r. ~N t!'" ~.,,~ $JAO \ ,...-<< ' - ~ -11:, --' t r ,lloU! . . P L..4 .N.....~ . s(".ct.: ,. .'Z ~o: S8f,J12!o 71('" . ~EVEt ~"7 ALl" JIC>v,.n. >($ /!>Ad It" c..c: """=,,...1\., ID'.O" J . E LeV A :r ION · SCAl.e: ,.... 'e'.q" ~ ,. ewlt.. 1'.." ~.Tt .,.. 1"41"", .r 1000 PI..... t. ....11 I. A"" Aht ,r.C. 'to. J. Cu., .\..... .. t." w. ."""n '.'f." ,...., 4. MI.. ,'"..... ''''tr _II ...,.,. IUHlllAl LIH ro~ rACH tLA. ~ ~OHeMTl O. '1,.' ~fINrOIl~1l18 nUL 'GEQC 2UC~:. I.. .... t )., I ., ....... t h',' ..,h,.) . 1'".0.. 11- "., a ~." a' 4'.. ,.., '-'wi h.,...., -Il' .... ~... ,I'h.a ~.,..t 10- Ilff.1 'M"'lf) . ,f._. I' HI.' I".., J' .1' 1,.,., ,,,,.,.1 , t' _ ," DETAIL i1H ____ J(AU tOO. ,'.0' ".,' "n 1".1 'lu1 0.'..., HI" 0- 1-14,.7S "OO1:U WATUtlAl U~, ~ -1YT ~ l'tn LJE'D rof? CiI"'^'IT?t/('!7dl:/. J -T f.J 0';t1> 1\011/ ON BY CK, A~P. t l>11Q l' CA u~t(er~'Il__n_.?:Lc~J?\';'~pQ,}J_ CO).jCR~TE PI,PEUNE COVeR SCABS.,- ---'_'.u_ .B4J?TOIV-AN(c.OTc P/?EUtVE FLORIOA rOWER CORPOR.MIOI{ -It. 'trl"'IV~O '\.OItIO.l ~ DRAWl NO HO, Il-S 34 -.,L? ~ / : I' . 1-27-04;11 :41AM;PARKS and RECREATION ;7275624825 # 7/ 13 8700~004 CL-156 10/24/86 !!IL~ ~ ~ ~ ~ ~ g S ~ g M lD:!I.x O'lIS 4 O.(fPA6E 104 ~lNAL ,:;~~HG 100070 , c!.- reI-. 40 Rer.~S?rqp 46 p~ JotA' i7< 'fUQ.XHIS LIMITED LICENSE PRIVILEGE AGREEMENT, Made and entered into ~~ this 18th day of December . 1986, by and between FLORIDA POWER yi:i!gfJ CORPORATION, a Florida corporation, Party of the First Part, "LICENSOR" , herein and CITY OF CLEARWATER, P.O. Box 4748, Clearwater, Florida 33518, Party of the Second Part, "LICENSEEII herein; WITNESSETH; WHEREAS I LICENSOR is the owner of the fee simple title to (among other lands)in the NW 1/4 of SE 1/4 comprising a portion of LICENSOR's electric transmission right-of-way lands in Pinellas County, Florida, an 800 foot long strip of said tract being hereinafter referred to as the "License Areall and ;j', ~ ,J'ienerally described as shown on sketch attached hereto as Exhibit 11 A It and by ~ ;; ~his reference incorponted herein and made a part hereof; ,..; 0 ~ :..~ t:C:o:: ~..= -~.o ~nd. .....'M ~ . n') ! l E ~...:l . WHEREAS, LICENSEE is desirous of acqull'lng from LICENSOR the : ~. -< ~ I;,limited privilege and license to occupy and utilize the License Area for . _~ ~ :!"par}d.ng ~u f'S 1:i ...; ~ ~ d ~ ;:: 2Bn , o~ CU U ~ ~; ~ U) . '" )~ ~:'f) oJ~ l"- f%! ~ ..L " o-l X o-l ~ U 0 '"" . o::l" " ;.0. 0' J;::4 l ,r: ,0' -< .~ ~ -< ~ ...J U (,'/i' " G. WHEREAS, LICENSOR is willing to grant to LICENSEE the desired limited privilege and license for such occupancy and utilization, subject to certain terms and conditions as stipulated below along with specific requirements as shown on attached Exhibit liB II and by this reference incorporated herein and made' a part hereof. NOW, THEREFORE, IT IS MUTUALLY AGREED AS FOLLOWS: 1. That LICENSOR hereby grants to LICENSEE, and LICENSEE hereby accepts from LICENSOR, the limited privilege and license to occupy and utilize the License Area for the sole purpose of parking together with such other limited privilege and license as may be reasonably necessary or convenient for the full enjoyment of the License Area for the above, ,purpose only. 2. That for and in consideration of the foregoing limited privilege and license, the LICENSEE hereby covenants to pay to LICENSOR a yearly fee, in an initial amount of $10.00 payable in advance, commencing January 1, 19B7, for each and every calendar year while this limited privilege and license l'emains in effect. The yearly fee may be recomputed each SUbsequent year by LICENSOR and may be adjusted as appropriate to reflect fluctuations in the real estate value and other variables attributable to the License Area. LICENSOR shall mail a yearly billing invoice to LICENSEE, and LICENSEE's advance yearly fee checks shall be made payable to FLORIDA POWER CORPORATION and mailed to LICENSOR. . 3. That LICENSEE shall notify, at least 48 houl's prior to commencing initial construction activities within the License Area, Joseph G. Brown, Jr., Transmission Rights-of-Way Inspector, telephone (813) 866-5109, St. Petersburg. 4. It is expressly stipulated by the said LICENSOR and LICENSEE that this License Agreement is a license for permissive use only and that the placing of any improvement upon the property pursuant to this Agreement shall not operate to create or vest any property right in said LICENSEE. 5. rt is expressly stipulated by the said LICENSOR and LICENSEE thut the privileges provided herein create no perpetual rights but determinable privileges depending solely on the conditions in this Agreement and at no time shall this License Agreement be construed as a License coupled with an interest. 6. That LICENSOR's consent to LICENSEE's use of the property described herein is limited. Such conditional and restricted consent CN!B.tes privileges in the LICENSEE to use the land only insofar as the conditions herein are complied with. '- ~ ~.~ tJ:J .:.: ~; L'1 1-' -.; .>,~ 1'" ~. r F7r1t1.i~U.o 1/ILf/':S7 "''" , +. I ' i.~,J~." I ,1...{.1, _ I ~.~J -n "I~' :3: ?:;' .=:3 ;::~; C'r}. ",; ;." f :H EXHIBIT B " ('1/\ .f ',r/ 1-27-04; 11 :41AM;PARKS and RECREATION ;7275624825 ti 8 13 I , D.R. 8 !t 04 PAG[ 105 '-''''''''" \-:""<'" ~ c%~~1:f 7. That LICENSOR expressly reserves unto itself, its successors, lessees and assigns, the continued right to occupy and utilize the entire License Area and to grant to other parties such privileges affecting the License Area as are not inconsistent with privileges herein granted. ' 8. That LICENSOR shall not be liable for damages to LICENSEE's utilization and appurtenances howsoever resulting from LICENSOR's occupancy and utilization of the License Area. LICENSOR, however, shall not willfully cause undue damage to LICENSEE's utilization. 9. That LICENSOR agrees to inform LICENSEE 30 days before building or developing within the License Area so that LICENSEE can relocate 01' remove the utilization describedherain should LICENSOR determine that such utilization would interfere with LICENSOR's facilities or use of said area. 10. That upon LICENSEE's breach of any covenant or condition contained' herein, tlrls License Agreement after written notification by LICENSOR to LICENSEE of such breach and upon failure of LICENSEE to remedy or remove such breach within a period of five (5) working days after receipt of such written notification, shall cease and terminate and shall become null and void and the privilege and license herein granted shall thereupon immediately revert to the LICENSOR in nbsolute, and LICENSEE shan forfeit the remainder of the yearly fee; however, LICENSOR expressly does not waive any rights of recourse LICENSOR may have against LICENSEE for damages sustained by LICENSOR as a result of such breach. 11. That LICENSOR hereby expressly reserves the right to revoke this License Agreement at will by giving LICENSEE 30 days written notice, and LICENSEE shall have no right to compensation for any expenditures by LICENSEE upon revocation of this License Agreement, except the LICENSOR shall return the unearned portion, if any, of the yearly fee paid by LICENSEE hereunder. ') ) 12. Any costs, attorney's fees or expenses incurred by LICENSOR in construing or enforcing this License Agreement shall be borne by the LICENSEE. 13. That this privilege Bnd license Is personal to LICENSEE and shall not be Bssigned or transferred in whole or in part. 14. That nothing contained in this License Agreement or contemplated is intended to or shall increase LICENSOR's risk of liabilIty for personal injury or death or for any property damage Bnd it is hereby expressly understood and agreed (a) that LICENSOR does not assume any such additional risk, (b) that liability arising out of the use and occupancy of the License Area by LICENSEE, LICENSEE's employees, agents, contractors, or any representative is hereby assumed by LICENSEE and shall be at the sole and exclusiVe risk of LICENSEE and (c) that LICENSEE shall adequBtely police the License Area, answer and satisfy to LICENSOR's satisfaction Bny Bnd all complaints, and protect, defend, hold harmless and indemnify LICENSOR from and against any and all actions, claims, damages and I or loss, including costs and attorney's fees, occasioned by or growing out of any actual or ciaimed usage or condition of the License Area or caused, incurred or arising in any manner whatsoever, directly or indirectly, by reason of this Limited License Privilege Agreement or the use and occupancy of the License Area by LICENSEE, LICENSEE's employees, agents, contractors, or any representative, howsoever resulting and Irrespective of negligence. With respect to any person not a party to this License Agreement, however. nothing herein shall be construed as a waiver by the LICENSEE of any of the defenses and limitations available to the LICENSEE pursuant to Section 768.28, Florida Statutes, or successor provisions thereto. 15. That the validity of tWs Agreement is contingent upon LICENSEE first obtaining proper zoning, authority, approval and/or permit from the appropriate governmental body or public agency having jurisdiction over such utilization at this location. If such zoning, authority, approval and/or permlt Is not secured, tWs Agreement will be considered null and void. -2- 1-27-04;11 :41AM;PARKS and RECREATION ;7275624825 # 9/ 13 ,I. .~ 'I I O.R, 6 4 0 4 P~GE 1 0 6 ~:<~:;~?{f4 .'''' J":o..,.,.::. W :IfftUr' IN WITNESS WHEREOF,' the said LICENSOR and LICENSEE have caused these presents to be executed in their respective corporate names, by their proper officers thereunto duly authorized a,nd their respective corporate seals to be hereunto affixed and attested, all as of the day and year first above written. ~.LV. W~a.J:.J:2- , Signed. sealed and delivered hi the presence of: By rJ)/-I t6..a (/~ Attest: '~JV?~/Y--; Assistant Secre ry (as LICENSOR) ~1rn:~Ulx~~mx~~*n~ m:~lil~X~X Coun(ersigned :~'l . / {~~~>~1tb1 j, i~~~ tMayor-Commissioner /1 APproveda~ to form ~ correctnes By Attest: ~ ) * * * * * * * STATE OF FLORI DJ\. COUNTY OF PINELLAS ss. ,,:.<'3i'~r';'"'''',\ The foregoing instrument was acknowledged before me this ""'~"'<",:r.9_~day'pf December, 1986, by G. C. Moore as Vice Presi- :ii' ,{;:~i:.;':t:}~P~ .cathleen P. Kortriqht as Assistant Secretary on behalf of 2 ":: i. ~r.:DJ~,,"l::ElA'POWER CORPORATION. \,~,\{ (iJS~~i~l Seal) MY Gbmmission Expires: Notai}' Public, Slale 01 Florida at Large My [;ommission Expires JUNE 28, 1990 ~ l!v-JJe.f Notary Public * * * * * * * -3- ,~r~"" ~'"'"'.'.''' ~, \('~.'i.;:;. # "<:(;j,': ) '-27-04;', :41AM;PARKS and RECREATION ;7275624825 # 10/ 13 ," I I D.R,6q04PAGE 107 * 1< * 1< * 'It * 1< STATE OF FLORIDA 55. COUNTY OF PINELLAS The foregoing' instrument 'Was acknowl'edged before me this 31 st day of December" " 19 86~, by KATHLEEN F. KELLY. 1'l:NTt10NY L. SHOEMAKER, CYNTHIA E. GOUDEAU, and M~. A. GALBRAITH, JR., Ma yor-Commissioner, City Mana~er. City Clerk. and City Attornev. respectively. of the CITY OF CLEARWATER, FLORIDA. 'h~!'$!!J!~ , No . r~PUbl .,,;:;;: "" " "."" \. . .. \f;~:':'c "': '. <,; (Notarial Seal) MXCommif!~i~n p;~pires: , [If.l.~:~ p".:,',;':. ,,' ':' , <<,,,' ,,:, My. Comlili!:.::'::Jloi. ~:..c .::'.-: ~. t.: .:.:_. '~_::':J ~l:29.d.!!-l J.~l,!.:I!."Y. f..io,: hwn....4.., ;;0":'. ******** -4- 1-27-04;11 :41AM;PARKS and RECREATION ;7275624825 # 11/ 13 } ~ , . , .. I '. . . o.R.6 4 0 4: PAGE 108 ~It ~ I I I~ .~ -0 - Z {II m z r tl r Cl"'"~rn I ~ e: ("\ 0 ~ ~ ,...a:l:)~ ~ 11 III "" \:II :n 0 r7~ ('\ !> :II " m 0 p ;n n F -l ;Il ;:0 0 t> f' I "11 g ,.... - C ,-. 'ii ;lI IS' ~ 1'1 I Z r t<I -l X c ~ m 7:- [II ~ -< ..lil fI\ z <J III .g. 1! ~ I~ / ow COACK''\A!'I RD. J I~ , ~ F.P.C,(FEE._) 'ft./'V'? '..l .., ~:_'_H'" "'n <;,- - ..~..... ~~.. _..~- ..-. .... . ''''' ~ ":> . l~': ,~ .. '" l:l 00 , .... OVe~FLO'W <i .. PI.lRKll-lq ,n .. U\ ". ~ "T" 1- oo e.olL. Oil- PI,..e;UWE. ! 'i J rI "'. , -, J I 1~ I: l~. trF.P.C.(noE''''''>lEP)''i'''' 11 I ... , ~ Ii i 1'~ ;>Il tD -U ~ {l1 V' z: rn -i 01 {l1 ~ iQ r r "1l m 11 \j rn r tl r> V- 0 ;;0 \l f;; 6 ! ~ Florida Power Corp. CI-ry OF CLE.6.R.\\Jh.-rER IO'30-BG I R~. 537 L- ~ Real Estate Dept. OVEJ~V PA&KII-J~ (CL-IS(,) Drawn by: I^-. AJ.jVe:R70IJ EXHIBIT A EXHlim "A," 1-27-04;11 :41AM;PARKS and RECREATION ;7275624825 # 12/ 13 d ,f, I , O.R.6 4 04 PAGE 109 ,~" ..:.' .,: ".. ~~~~lIl~ ~~21!.lBc~M~lir~ for parking A. That all of LICENSEE's activities, operations and equipment used within LICENSOR's right-of-way strip shall at all times be in strict compliance with the applicable provisions of the National Electrical Safety Code (NESC) and the applicable rules and regulations of the Occupational Safety and Health Act of 1971 (OSHA). B. That upon completion of operations, LICENSEE shall notify LICENSOR 's Inspector of Transmission RIghts-of-Way heretofore mentioned in. above Paragraph 3 for inspection of the right-of-way strip. C. That the validity of this Agreement is contingent upon its being properly executed on behalf of LICENSEE to signify .LICENSEE's acceptance of agreement to abide by the terms and conditions. , Failure to sign this Agreement and return the marked copy to LICENSOR within 30 days from the 4;late of agreement shall automatically render the Agreement null and void. ' ) D. LICENSEE is hereby notified and agrees to so notify any representatives or persons utilizing said 'areas with LICENSEE's knowledge or under LICENSEE's control, that extreme caution is necessary around all guying or related. facilities. and in the event of any damages or injuries, LICENSEE agrees to notify LICENSOR immediately. E. That LICENSEE furnish LICENSOR with a set of as built drawing within thirty days of final construction. F. That otber than LICENSOR's facilities, no overhead wires, poles, light standards, trees, buildings, structures. signs or obstacles shall be located, constructed or installed within the right-of-way strip without written approval by LICENSOR. ') G. That LICENSEE shaU assume the sole duty, responsibility and obligation of mowing and otherwise, maintaining the surface of the portion of LICENSOR's right-of-way strip upon and across the land involved in a condition compatible with the surrounding area. R.The entire disturbed area within' the right-of-Way. strip including LICENSOR's patrol road shall be restored to a condition at least as good as that which existed 'prior to' construction. ' 1. That a fl'ee easily passable twenty foot (20') wide accessway be retained along the length of the right-or-way strip including to all transmission line structures and on or across said parking area for use by LICENSOR for emergency access and for normal maintenance and patrol purposes_ J. That all excavations for LICENSEE's utilization be a minimum of twenty-five feet (25') from the nearest edge of LICENSOR's transmission structures or guying . K. That LICENSEE shall not use a dragline or cable type crane within LICENSOR's right-of-way strip. L. That any and all piping and/or culverts within LICENSOR's right-of-way have sufficient earth cover to prevent breakage due to the operation of LICENSOR's vehicles and heavy equipment within the right-of-way. M. That no below ground grade drainage 01' facilities be installed wii:hout LICENSOR's review and written approval. N. That all vehicles shall be of an operative and transient nature; mobile homes, office trailers or carriers of explosive materials are prohibited. O. That any shrubbery planted within the right-of-way sL'"':ip shall be of a variety no exceeding 12' in height. P. That LICENSOR shall not be liable for da:mages to said landscaping or parking resulting from operations necessary to maintain LICENSOR's f aciliti es _ Page 1 of 2 Pages EXHIBIT "B" ~": ' ,,,,. - ~. ;-. .- ) ) 1-27-04;11 :41AM;PA~KS and ~EC~EATION \.- '_ I .~ ; I ;7275624825 # 13/ 13 lO.R. 6 4 0 4 PAGE 110 Q. That provision in NESC be adhered to reg}U"ding distances between ground and conductors. Ground elevation must not ,be increased more than two feet (2'). R. If the license .area is fenced LICENSEE shall install a sixteen foot (16') gate in the fence making that portion of the right-of-way accessible. Gate should have a lock installed by LICENSOR. S . That LICENSEE be. responsible for clean up of any and all spills' that may occur within LICENSOR's right-of-way strip. Such spills must be reported to LICENSOR immediately. T. That LICENSEE shall notify LICENSOR's Superintendent of Transmission Underground (Le.), D.M. Falvey or his designated alternate, 813/866-5729, St. Petersburg at least 48 hours prior to LICENSEE's performing any excavation within LICENSOR's right-of-way astrip in order that LICENSOR may Sl:"range for an authorized representative to be on site to assist in establishing the existing loeation of LICENSOR's underground fuel oil pipeline and to observe all excavation activities in proximity to said pipeline within LICENSOR's right-of-way strip. U. That no parking be allowed within fifty feet (50') of any transmission structure or guying. Page Zef 2' "Pages EXHIBIT "B" ENe Ll 't 9"1 II- City Council Cover Memorandum Tracking Number: 748 Actual Date: 09/16/2004 Subject / Recommendation: Approve the work order to Parsons Water and Infrastructure, Inc. of Tampa, an Engineer of Record, for the design and permitting of the Alligator Lake Wetland Creation and Stormwater Treatment project in the amount of $256,218 and the appropriate officials be authorized to execute same. Summary: The development of a stormwater treatment and wetland enhancement project on the south shore of Alligator Lake was recommended in the Alligator Creek Watershed Management Plan (Parsons 1997). The project site was however part of property leased to Ruth Eckerd Hall. That portion of the property required to develop the project has been removed from the lease and the need to resolve several outstanding permit issues has brought the project forward for implementation. The Alligator Lake Wetland Creation and Stormwater Treatment Project is intended to satisfy three distinct regulatory requirements: 1. Provide approximately 2.18 acres of wetland mitigation that was required to offset wetland impacts for the original development of the Clearwater Commons, now Brighthouse Networks Field (Sembler Mitigation) 2. Redesign and incorporate the 0.11 acres of wetland mitigation provided for the Ruth Eckerd Hall parking lot expansion project, 3. Develop and implement an in-kind project that provides a measurable benefit to water quality by the creation of a storm water treatment system and the enhancement and/or creation of wetlands in the amount of $900,000 (1992 FDEP Consent Order). This project will provide treatment for stormwater generated from the Del Oro subdivision, create new wetlands, enhance the existing wetlands with the removal of exotic vegetation, and provide public access through boardwalks and public education. Sufficient budget and funding area available in the Special Program Fund project 181-99704, Sembler Mitigation Proj, of $128,109.00 for mitigation of the impacts at the Brighthouse Networks Field. Resolution 02-51 (Stormwater bond fund 357 projects) was passed on November 21, 2002; establishing the City's intent to reimburse certain Stormwater Project costs incurred with future tax-exempt financing. The projects identified with 2004 revenue bonds as a funding source were included in the project list associated with Resolution 02-51. Sufficient budget for interim financing or funding with 2004 Storm water Revenue Bond proceeds when issued is available in project 357-96154, Alligator Creek Drainage Improvement, for the $6,465.00 Ruth Eckerd Hall mitigation. Sufficient budget and Stormwater Revenue are available in the Capital Improvement Program project 315-96137, FDEP Compliance, to fund the $121,644.00 design and permitting for the Consent Order portion of this work order. A copy of the Work Order is available for review in the Office of Official Records and Legislative Services. City Council w<"~~<~g~@wI:!,~!<~Q,~~!:,~,~mo,!:,!!..!:!...~..~....~ Originating: Engineering Section Consent Agenda Category: Agreements/Contracts - with cost Financial Information: Type: Capital Expenditure Bid Required? No Bid Exceptions: Other Other Contract? Engineer of Record In Current Year Budget? Yes Appropriation Code(s) 181-99704-561200-539-000 357-96154-561200-539-000 315-96137-561200-539-000 Amount $128,109.00 $6,465.00 $121,644.00 Comments Review Approval Glen Bahnick Bryan Ruff 08-09-2004 16:15:58 09-03-2004 13:59: 16 08-25-2004 10:49:25 09-02-2004 17:29:55 08-25-2004 13: 13:49 09-03-2004 10:37:50 Cvndie Goudeau Tina Wilson Garrv Brumback Bill Horne t2.e. : fJ~ C1 4 CITY OF CLEARWATER PUBLIC WORKS ADMINISTRATION WORK ORDER INITIATION FORM . Date: August 6, 2004 Parsons Water and Infrastructure, Inc. Project Number: City Project Number: 99-0020-EN 1. PROJECT TITLE: Alligator Lake Wetland Creation and Stormwater Treatment Project 2. SCOPE OF SERVICES: See Attachment A. 3. PROJECT GOALS: The intent of the Alligator Lake Wetland Creation and Stormwater Treatment Project is to create a minimum of 2.5 acres of wetland mitigation and stormwater treatment in an 18-acre site on Alligator Lake. The site will provide created wetlands for wildlife habitat as well as park amenities such as boardwalks and education facilities. Specifically, the project goals are: o Create wetland habitat for wildlife around Alligator Lake o Provide 2.18 acres of mitigation required for the construction of the Bright House Sports Complex o Redesign and incorporate the 0.11 acres of mitigation provided for the Ruth Eckerd Hall parking lot expansion project o Provide treatment for storm water generated within the Del Oro subdivision. o Enhance recreational opportunities planned by Pinellas County on the adjacent property 4. BUDGET (ENGINEER'S COMPENSATION): The budget for this project is $256,218. This price includes all labor and expenses anticipated to be incurred by Parsons for the completion of these tasks, on a time and expense basis, based upon the attached billing rates developed for the current contract with the city of Clearwater. A breakdown of the estimated cost for each task of the scope of services is provided in Attachment B. Should the City require services in excess of the budget, Parsons shall provide sufficient notice and justification such that additional funding can be authorized prior to exceeding the established budget. City of Clearwater Expense Code: 5. SCHEDULE: The project is to be completed 210 calendar days from issuance of notice-to-proceed, or may be modified by Contract Documents or Change Orders. 6. STAFF ASSIGNMENT: Jesus Merly, P.E. Kathy Kuhlman Frank DeSanto Project Manager Project Scientist Project Designer 7. CORRESPONDENCEIREPORTING PROCEDURES: ENGINEER's project correspondence shall be directed to Jesus Merly, P.E. All City project correspondence shall be directed to Ms. Terry Finch with copies to others as may be appropriate. INVOICINGIFUNDING PROCEDURES: 8. Invoices shall be submitted monthly to Marty Pages, 100 S. Myrtle Ave., #220, Clearwater, Florida 33756-5520 or P. O. Box 4748, Clearwater, Florida 33758-4748, for work performed. Invoices will be prepared monthly according to the man~hours expended and billing rates, and the expenses as documented in accordance with City procedures. Contingency services will be billed as incurred only after written authorization is provided by the City to proceed with those services. City Invoicing Code: 181-99704-561200-539-000 357-96154-561200-539-000 315-96137-561200-539-000 ENGINEER CERTIFICATION: $128,109.00 $ 6,465.00 $ 12 1 ,644.00 9. Parsons will certifY as a licensed Professional Engineer, registered in accordance with Florida Statute 471 (481), construction plans, associated permit applications, record drawings and a certificate of substantial completion. We understand that it is Parsons' responsibility as the project's Professional Engineer to perform a quality assurance review of these submitted documents to ensure that such documents are free from errors and/or omissions. This certification shall apply equally to any further revision and/or submittal of plans, computations, or other project documents, which we may subsequently tender. 10. SPECIAL CONSIDERATIONS: Not applicable APP~~ S. Bijoy Ghosh YI; Vice President. Ell!:. ~"r,:tQr Manager ParsOnS Water & Infrastructure, Inc. APPROVED BY: ~/,6~y nr: Michael D. Quillen, P.E. j,/" City Engineer City of Clemwater Ofl- () '1-- 01- Date 08 - 0 '7 - 0 ct- Date ATTACHMENT A SCOPE OF SERVICES FOR CITY OF CLEARWATER ALLIGATOR LAKE WETLAND CREATION AND STORMW A TER TREATMENT PROJECT This Scope of Services is attached to the July 2004 Agreement for Professional Services, between Parsons Water & Infrastructure, Inc., hereinafter referred to as Parsons or CONSULTANT, and the City of Clearwater, hereinafter referred to as the CITY, and made part of the agreement thereof. I. INTRODUCTION The Alligator Creek Watershed Management Plan (WMP) was developed in accordance with a cooperative agreement between the CITY and the Southwest Florida Water Management District (DISTRICT). The WMP includes recommendations and prioritizations for capital improvement projects to address flooding, water quality, natural resources, and erosion problems within the watershed. The WMP was updated in 2004 and is now in the implementation phase. The WMP identified the Alligator Lake Wetland Creation and Stormwater Treatment Project as a priority project. After several years of delays and discussions over land leases, the City of Clearwater is ready to proceed with the project. As shown in Figure 3.1-21 of the revised Alligator Creek Master Plan, the project consists of wetland creation, habitat restoration, and storm water treatment. However, the project area has increased to include the entire 18 acres of City owned property east of Ruth Eckerd Hall and north of Del Oro Estates. The project will no longer be used as a mitigation bank for the entire watershed; rather it is intended to meet the following objectives: . Create wetland habitat for wildlife around Alligator Lake . Provide 2.18 acres of mitigation required for the construction of the Bright House Sports Complex . Redesign and incorporate the 0.11 acres of mitigation provided for the Ruth Eckerd Hall parking lot expansion project . Provide treatment for stormwater generated within the Del Oro subdivision. . Enhance recreational opportunities planned by Pinellas County on the adjacent property Any wetland impacts incurred during the construction of this project will also be mitigated within this project. The Alligator Lake Wetland Creation and Stormwater Treatment project will require significant coordination with Pinellas County, their contractor, the Southwest Florida Water Management District (SWFWMD), and the Florida Depmiment of Environmental Protection (FDEP). There will be one Environmental Resource Permit required for this project, as well as modification of the existing pennit for Ruth Eckerd Hall, and the permit for the Bright House Field Sports Complex, for which this project will be providing mitigation. In addition, the project must comply with the conditions of the FDEP consent order that requires certain conditions be met within a certain time frame. The project will provide created wetlands for wildlife habitat and water quality benefits, stormwater treatment, and education and recreation opportunities. It is the intent of this project that the recreational uses will be incorporated into the overall facility, which will include upland, hardwood swamp, cypress swamp, and freshwater marsh. Currently, the parcel supports a dense cover of exotic species, primarily Brazilian pepper, with a few native species interspersed. II. SCOPE OF SERVICES The scope of services to be provided by the CONSULT ANT is described below: 1.0 Project Management, Meetings, and Coordination 1.1 Progress Reports The CONSULT ANT shall submit to the CITY, each month, a Progress Report reflecting the PROJECT status, in terms of the total work effort estimated to be required for the completion of the Scope of Services, as of the last day of the preceding month. The report shall show all work items, the percentage complete of each item, the percentage of total work effort represented by each item, and the percentage of total work effort completed. Based on a project schedule of 210 calendar days, it is anticipated that a total of seven (7) progress reports will be required. 1.2 Project Coordination The CONSULTANT shall designate in writing to the CITY its Project Manager, and those project representatives who will be involved in the essential portions of the project. The CONSULTANT shall coordinate the progress of the project with the City Project Manager and other interested parties, such as Pinellas County (COUNTY). The work effort for this task is estimated to be 2 hour/week throughout the duration of the project based on a schedule of 52 weeks 1.3 Project Team Meetings The CONSULTANT will attend an initial kick-off meeting, and bi-monthly progress meetings (4 - total) for the duration of the project design and pennitting, which is anticipated to be 7 months. A project team to include CONSULTANT's staff, City and District Staff, as well as all other stakeholders such as Parks and Recreation, COUNTY, and members of the public; which will be agreed upon by the City and the CONSULTANT will attend the project team meetings. The CONSULTANT's project schedule, quality control and quality assurance procedures, and pertinent project related processes would be presented at the kick-off meeting. At the progress meetings the CONSULTANT will discuss the details of the design, present the progress made during the work period and solicit and record input from all applicable depmiments and stakeholders. As approp11ate and agreed upon, the received input will be incorporated into the design documents. In addition to the progress meetings, the CONSULTANT will attend two planning meetings during the conceptual phase of the project to determine project parameters and site features related to the Park. Two additional meetings are planned to occur during design. Other interested parties, such as Pinellas County and their Alligator Lake contractor will be invited to attend these meetings. The CONSULTANT will attend up to three additional design coordination meetings to discuss design comments, standards, and specifications after the 50% and 90% review phase of the project. The purpose of the design coordination meetings will be to discuss any design related issues not addressed in one of the progress meetings. If necessary, one or more ofthese design coordination meetings may be held in the field. The following meetings are anticipated for this project: a. Kick-off meeting at City (I) b. Progress Meetings (6) c. Planning Meetings (2) d. Pinellas County Coordination Meetings (4) e. Design Coordination/Field Meetings (3) The CONSULT ANT shall keep accurate minutes of all meetings and distribute copies to all participants, within seven (7) calendar days after the meetings. The CONSULTANT shall coordinate with the CITY and prepare the necessary agenda for each meeting to be held. Agenda shall be submitted to the CITY at least five (5) days prior to any scheduled meeting. All display material shall be developed and prepared by the CONSULTANT. 2.0 Site Characterization 2.1 Subconsultant Administration, Coordination, and Review The CONSULT ANT shall develop a detailed scope for the sub consultant services described under subtasks 2.2, 2.3, and 2.4. The CONSULTANT shall also solicit proposals from qualified local firms and recommend to the CITY the firm that will be conducting the proposed services. For budgeting purposes, estimates of the sub consultant fees have been included in Attachment B. Upon approval of subconsultant's scope of services and professional fees by the CITY project manager, the CONSULTANT will administer the subconsultants' contracts, coordinate all sub-consulting efforts, and review the sub consultants ' work within the capacity of CONSULTANT's expertise. lt is anticipated that the CITY will have a staff arborist available to perform a tree inventory consistent with CITY standards. 2.2 Land Surveying Services The CONSULT ANT will obtain the services of a qualified land-surveying finn to perform topographic and planimetric field surveys of the project area. The land survey will include the major elements required to complete the final design of the project. Specific requirements shall include, but are not limited to, the following: a) Horizontal references and temporary benchmarks at intervals along the project, Horizontal and Vertical datum shall be referenced to North American Vertical Datum of 1988 (vertical) and North American Datum of 1983/90 (horizontal). The unit of measurement shall be the United States Foot. Any deviation from this datum will not be accepted unless reviewed by City of Clearwater Engineering/Geographic Technology Division b) Property comers physically located c) Right of way and easement lines, d) Existing topography including ground elevations spaced on a 25-foot grid pattern within the project limits, and within 50' beyond the project limits. The survey will include grade break lines, or feature lines, as necessary to define abrupt changes in ground slope. The break lines will include, but will not be limited to, the continuous horizontal and vertical delineations of top of bank (TOB) and toe of slope (TOS) of existing streams and ditches within the project limits and within 100 feet upstream and downstream of the project limits. e) Location and description of natural and manmade features within the project limits, and within 50' beyond the project limits. Located features should include all visible improvements including but not limited to: manholes, lift stations, water meters, water valves, hydrants, air release valve manholes, telephone pedestals, power poles and guys, overhead utilities, edges of pavement, foundation slabs, driveway widths and materials, signs, underground utility markers, sidewalks, valley gutters, curbs, catch basins and wings, curb inlets, culverts, and headwalls, fences, ornamental vegetation, and trees (4" dbh and larger). f) The tree survey shall indicate trunk diameter, spread, and species, and shall include spreads and/or approximate locations of drip lines of all trees 10" dbh or larger. g) Sanitary and stonn sewer information shall include inverts, pipe sizes and types. For sanitary and storm systems, data shall be provided for the next structure upstream and downstream beyond the project limits. h) Location of verified wetland boundaries, as flagged by Pinellas County. The surveyor shall provide eight copies of a signed and sealed special purpose survey of the flagged wetland limits suitable for routing to the regulatory agencies for verification. This survey shall include a minimum of three hydroperiod elevations and their locations, as staked in the field by the CONSULT ANT. . The survey will be based onthe NAD 83(90) state plane coordinate system. All surveys shall be perfonned under the direction and control of a Florida Registered Professional Land Surveyor. 2.3 Geotechnical Services CONSULTANT will obtain the services of a sub consultant to perfonn a geotechnical site. investigation. This will consist of up to twelve (12) soil borings and standard penetrometer tests (SPT's). SPT's will be conducted to a minimum depth required to determine the seasonal high groundwater elevations, seepage characteristics of the soils, and the propeliies of the excavation material. Soil samples will be obtained to evaluate soil and groundwater conditions with respect to project design requirements. A signed and sealed narrative report summarizing the investigation procedures and results of the analyses, together with an assessment of design constraints due to soil conditions will be prepared by the geotechnical subconsultant. 2.4 Underground Utility Location Services If necessary, the CONSULTANT will obtain the services of a Sub consultant to perform underground investigations for locating existing utilities, to include actual field verification of below grade utilities by vacuum excavation and other suitable methods. Upon completion the field survey and site investigations it would be determined if this task would be exercised, for budgeting purposes it is anticipated that a maximum of four (4) excavation locations will be identified. 3.0 Final Construction Plans and Specifications The CONSULT ANT shall prepare the final design documents, to include final construction plans, quantity estimates, cost estimates, technical specifications, and permit requirements consistent with the requirements of Pinellas County, City of Clearwater, Florida Department of Environmental Protection and the Southwest Florida Water Management District. Construction plans and specifications will be developed into two separate bidding packages. A construction bidding package will contain information relative to site construction, earthwork, paving and drainage. It is expected to contain the following plan sheets: a. Cover Sheet (1 sheet) b. Legend and Abbreviations (1 sheet) c. General Construction Notes (1 sheet) d. Survey Plan (2 sheets) e. Paving, Grading and Drainage Plans (4 Sheets) f. Stormwater Details (1 sheets) g. Tree Protection Details (1 sheet) h. Construction Surface Water Management Plan (1 Sheet) 1. Cross Sections (2 sheets) J. Boardwalk Details (2 Sheets) k. Boardwalk Plan and Profile (1 Sheet) Total number of Sheets: :!:: 17 sheets r I A planting bidding package will contain information relative to wetland plantings, upland plantings, mitigation and maintenance and monitoring. It is expected to contain the following plan sheets: a. Cover Sheet (I sheet) b. General Notes and Abbreviations (1 sheet) c. Wetland Planting Plans (2 sheets) d. Planting Details (1 Sheet) Total number of Sheets: :l:: 5 sheets All construction plans and specifications shall be prepared per CITY standards. 3.150 % Construction Plans Submittal Requirements for the 50 % submittal shall include the following: a. Cover Sheet b. Legend and Abbreviations c. General Construction Notes d. Existing Conditions e. Paving, Grading and Drainage Plans (these shall contain five foot contour lines, breaklines, slope indicators and structure locations) f. Cross Sections (Three cross-sections to depict proposed construction) g. Boardwalk details and plan and profile. h. Tree protection details. 1. Engineer's preliminary opinion of probable construction cost, based on the 50 % submittal. CONSULT ANT will submit copies of the plans, at the 50% Design Submittal, to applicable private utility companies and each City of Clearwater Utility Engineering Department for verification of their underground facilities. CONSULT ANT shall add the size, location, depth, and type of material of the private and public underground facilities to the grading plan. If necessary, a utility design conference shall be conducted to ensure that consideration is given to the impact of the project upon existing utilities. The planting plans will contain the following sheets: a. Cover Sheet b. General Notes and Abbreviations c. Wetland Planting Plans (designating limits of planting and planting zones) d. Planting Details Deliverables: a.Five (5) sets of bond prints b.Preliminary technical specifications c. Preliminary opinion of construction cost d.Copy of DISTRICT ERP permit application package. e.Copy of permit #44022143.000 modification. f. Engineer's opinion ofthe probable construction costs, 3.2 90% Construction Plans Submittal The 90% construction plans shall include all design items required for the specifications and construction of the project. It shall also address all comments received for the 50% Plan Review phase. The 90% plans will also be accompanied by the special provisions and the technical specifications required for the project. Deliverables: a. Five (5) sets of bond prints b. Two (2) copies of the preliminary opinion of construction cost, item descriptions, technical specifications, and contractor's proposal form. c. One (I) draft copy of Technical Special Provisions. 3.3 Final (100%) Construction Documents The 100% submittal shall address the CITY's 90% review comments. Work prepared and/or submitted shall be reviewed and checked by a civil engineer registered in the state of Florida as the ENGINEER of Record. The ENGINEER of Record shall sign, seal and date the design calculations, technical specifications and contract drawings as required by Florida law. Deliverables: a. Final design drawings and technical provisions and specifications in reproducible form. b. Five (5) sets of signed and sealed bond plans. c. An AutoCAD Land Desktop 3.0 or later drawing file with all dependent files shall be submitted. NOTE: If approved deviation from Clearwater or Pinellas County CAD standards are used the consultant shall include all necessary information to aid in manipulating the drawings including either PCP, CTB file or pen schedule for plotting. The drawing file shall include only authorized fonts, shapes, line types or other attributes contained in the standard AutoDesk, Inc. release. All block references and references contained within the drawing file shall be included. 3.4 Prepare Bid Documents Using Standard CITY requirements, the CONSULTANT will prepare contract documents for bidding, including proposal fonn, specific provisions, technical specifIcations, bid line item descriptions and issued for bid drawings. Bid documents will not include the front-end legal documents for the execution of the construction work. The CITY will bein charge of assembling the document providing the front-end legal forms and advertising the project. 4.0 Permitting Services 4.1 Permit Application Meetings The CONSULTANT will attend a pre-application meeting with the DISTRICT and FDEP to familiarize them with the project and to identify any permitting issues of potential concern. 4.2 Permit Modification The Ruth Eckerd Hall mitigation area will be revised and incorporated into the Alligator Lake project, and this will require a permit modification and, coordination with the SWFWMD. In addition, the permit for the sports complex, currently called Bright House Field, will also require modification to address the changes in the mitigation for that project. The CONSULTANT will coordinate with the SWFWMD and prepare and submit the permit modifications as required. 4.3 Compliance with FDEP Consent Order The project must comply with and satisfy the conditions of a Consent Order (In-kind settlement proposal, OGC No.:99-0124) issued by the FDEP. The consent order amount of $900,000.00 must be wholly or partially applied to this project for water quality benefits within the CITY, through storm water management improvements, or the enhancement or creation of wetlands. CONSULTANT will coordinate with the FDEP to incorporate features into the project to satisfy conditions of the consent order. 4.4 ERP Application The CONSULTANT shall prepare and submit a completed Environmental Resource Pennit (ERP) application to the District upon completion of the 50% design phase. The ERP application will address wetland impacts and mitigation within the Alligator Lake project. Construction on sovereign submerged land is anticipated as part of the design and permitting of the project. Permitting fees are not included within this scope of services. 4.5 Requests for Additional Information If necessary, the CONSULT ANT shall respond to requests by the DISTRICT and the FDEP for additional information. A separate coordination meeting shall be scheduled with the jurisdictional agencies to discuss any comments, if required. The CONSULTANT shall notify the CITY prior to meeting with permitting agencies to allow the CITY to send a representative to attend the meeting. The CITY will pay any required permit review fees for this project. 5.0 Public Information Initiative This task includes public outreach in the form of an informative mailer to be distributed to residents in the vicinity of the project. Public outreach in the form of public meetings and coordination was previously conducted for the Del Oro project and additional coordination other than the informative flyer is not warranted at this time. 5.1 Fact Sheet Consultant shall prepare a one page mailable flyer documenting project information suitable for public dissemination. The flyer is anticipated to contain a color version of the conceptual or approved design plan along with a bullet list of project features and the corresponding benefits. CITY will provide contact information for the fact sheet. One draft fact sheet will be provided for CITY review. CONSULT ANT will then finalize fact sheet based on CITY comments. 5.2 Fact Sheet Distribution Upon finalization of subtask 7.1 above, CONSULT ANT will distribute fact sheet by US Mail to property residents within 500 feet ofthe project site. 6.0 Construction Phase Services 6.1 Pre-Bid Meeting The CONSULTANT will attend a pre-bid conference with. contractors, CITY representatives, and other appropriate parties. The CONSULTANT will present the project description and bid documents and specifications to the contractors and respond to any questions related to the project. The CITY will advertise the project and furnish the bidding documents, and maintain a record of prospective bidders. 6.2 Prepare Addenda The CONSULTANT shall receive the bidder's written questions regarding interpretation and clarification of Contract Documents, and respond in compliance with CITY policy and procedures through written addenda addressed to all bidders. 6.3 Pre-construction Meeting The CONSULT ANT will attend a pre-construction conference with contractor, CITY representatives, and other appropriate parties. CITY will prepare the agenda and distribute meeting minutes. 6.4 General Consulting (Contractor's RFl's) The CONSULTANT shall issue necessary interpretations and clarifications in the form ofa Request for Information or RFI, of the Contract Documents in accordance with the Contract Documents. If required, the CONSULTANT shall furnish in writing, additional instructions by means ofDRA WINGS, or otherwise, as required for the proper execution of the WORK. Scope is based on an estimated average level of effort of 3.0 hours/week. 6.5 Shop Drawing Review The CONSULT ANT shall review all submittals within the times specified in the Contract Documents for compliance with the applicable requirements of the Contract Documents. CONSULT ANT's review and approval or other action shall not extend to means, methods, techniques, sequences, or procedures of construction, or to safety precautions and programs incident thereto. The CONSULT ANT shall review and approve or take other appropriate action with respect to Shop Drawings and samples, the results of tests and inspections and other data that the Contractor is required to submit. The CONSULTANT shall determine and advise the CITY on the acceptability of substitute materials and equipment proposed by Contractor; receive and review for compliance with the requirements of the Contract Documents, the maintenance and operating instructions or manuals, schedules, guarantees, bonds and certificates of inspection that are assembled by Contractor(s) in accordance with the Contract Documents. The CONSULTANT's approval of Contractor submittals is a representation to the CITY of the CONSULTANT's belief that said submittals conform to applicable requirements of the Contract Documents, unless specific written exception is taken by the CONSULTANT. This scope is budgeted for (20) shop drawings submittal reviews, with maximum of two reviews per shop drawing. The CONSULTANT shall not: a. Authorize any deviation from the Contract Documents or substitution of materials or equipment, unless authorized by the CITY. b. Undertake any of the responsibilities of the Contractor, subcontractors, or Contractor's superintendent. c. Advise on, issue directions relative to or assume control over any aspect of the means, methods, techniques, sequences or procedures of construction. CONSULTANT shall report observations of means and methods of construction to the CITY as appropriate. d. Advise on, issue direction regarding or assume control over safety precautions and programs in connection with the work. CONSULTANT shall, however, immediately report to the Contractor and the CITY any safety concerns or violations which he observes. e. Accept shop drawing or sample submittals from anyone other than the Contractor. 6.6 Site Visits The CONSULTANT's representative will visit the site when requested by the CITY to determine if work is proceeding in accordance with the Contract Documents. This scope includes ten (10) site visits not exceeding (4) four hours per visit. 6.7 Final Certification Upon notification from the CITY, the CONSULTANT shall conduct a final inspection with the CITY representative in order to determine that the project is completed in accordance with the Contract Documents, and to evaluate any issues related to the punch list developed by the CITY. CONSULTANT will submit the record drawings to the permitting agencies. Certified record drawings shall be submitted to the CONSULTANT by the CITY. The CONSULTANT shall also verify if all items on final list have been completed or corrected and determine if those items are in accordance with the Contract Documents, and make recommendations to the CITY concerning acceptance. III. ASSUMPTIONS The CITY will: a. Provide copies of all plats, aerial photographs, record drawings, and other available information and data pertinent to the project design within the CITY's files. b. Provide copies of any CITY standard drawings applicable to the project. c. Provide sample copies of CITY's standard contract documents and specifications. d. Provide funds for permit review fees. e. Acquire right-of-way and easements, including construction easements, as required. f. Assemble the final Project Specifications Manual with its legal front-end documents, produce and sell contract documents to interested bidders. The City will also reproduce and distribute addendum to bidders. g. Obtain permission from property owners or the authorized representatives for survey, soil tests and other engineering tasks to be conducted on private property. h. Not require concrete structures other than culverts or headwalls. Weirs for water control will be at fixed elevations with no operable components. There will be no pavement, sidewalks, or other hardened surfaces. 1. Require recreational amenities that will include a boardwalk that will be 6 feet wide, and if feasible, an overlook structure consisting of a 20 x 20 foot platform. Additional facilities will be considered out of scope. J. Not require a tree impact data base. k. Not require coordination with the CITY's parks department for this project. 1. Acknowledge that an existing fire hydrant and 36" gravity main are in the vicinity of the project. Relocation is not necessary at this time. If relocation does become necessary, additional fees and scope will be mutually agreed upon prior to initiating the work. m. Develop record drawings based on CITY engineering inspectors and surveyors. IV. SCHEDULE Services described herein will commence upon receipt by the CONSULTANT of this executed Agreement and written notice-to-proceed. The services will be completed and delivered according to the following schedule unless it is modified by mutual agreement: Site Characterization 60 calendar days 50% construction plans and permit applications 120 calendar days 90% construction plans 180 calendar days Final construction documents 210 calendar days CONSULTANT will observe the time limitations as set forth herein; however, should there be delays in receiving information from others and in obtaining subsequent authorization, approvals and review comments from CITY and other governmental agencies, the schedule will be updated and adjusted as mutually agreed upon by CONSULTANT and CITY. The CONSULTANT shall not be responsible for delays that occur through no fault of CONSULT ANT The schedule is based on the CITY providing complete written review comments to the CONSULTANT within 20 calendar days of each submittal. v. BUDGET (ENGINEER'S COMPENSATION) The CONSULTANT shall submit, with each monthly progress report, an invoice for the work completed. The invoiced fee earned will be expressed as a percentage of the total BASIC FEE, and shall correspond to the percentage of the total SCOPE OF SERVICES work effort completed as reflected by the progress report. Fees for outside professional services shall be invoiced to the CITY at CONSULT ANT's actual cost. The CITY shall make monthly payments in terms of the invoice presented. Invoices not properly prepared (mathematical errors, billing not reflecting actual work done, no signature, etc.) shall be returned to the CONSULT ANT for correction. The BASIC FEE for this project, including outside professional services, other direct costs, and task allowances, shall not exceed two hundred fifty-six thousand, two hundred and eighteen dollars ($256,218). The Task and Subtask breakdown ofthe BASIC FEE is presented in Attachment B, Project Budget. Task Allowances In the event that additional professional services not anticipated or included in the above tasks become necessary for the satisfactory completion of the project, CONSULT ANT may provide the CITY with a scope of work and fee estimate for these additional services. CONSULTANT will provide the additional services for the additional fee mutually agreed upon by CONSULTANT and CITY, and upon written authorization from the CITY. If upon prior written approval by the CITY, CONSULTANT's actual cost incurred for outside professional services should exceed the budgeted amounts listed in Attachment B, CONSULT ANT shall be entitled to additional fees equal to the difference between the actual incurred cost and the budgeted amount. The total fee for all authorizations under this task is included in the total BASIC FEE and shall not exceed ten percent (10%) ofthe Project Budget. .... <:0 o~ I- j:::O W ~~ C) c 0::.... :J c: co 0 0<: ~ Q~ I- !::! 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(\)..c:: :=::.s v;o..a....o..(9(f)(/JLL c: o o NM"ltIO<D""" tciWtCtDtCwt.ei o W 1M '" ... 1M '" "' => Ol ::J <( ~ '" '" ex> ",- ... ~ '" ... '<t ex> '<t ... to -t .. "' I- ~ CD OJ UJ " Cl 0 " 0 c: 'g U Cl '" ::J ::J 3 III t; "' :s l!! III <1> E ..J " ;;: ~ c <( ~ '" .. '" ..J ~ I- 3 "' "" 0 E .. l- I- (5 ;;: 1:i '" '[J "' '" '" j l- t; <1> B Ii: <0 0 I- "' ~ ~ '" CL ENCi r; 11,5" City Council Cover Memorandum Tracking Number: 776 Actual Date: 09/16/2004 Subject / Recommendation: Approve amendment to the Parking Facilities Management Contract with Standard Parking Corporation clarifying that the City is responsible for paying all required sales tax on revenue collected and authorize the appropriate officials to execute same. Summary: The original contract dated September 26, 2003 for the period 10/1/03 - 9/30/06 with Standard Parking Corporation for parking attendant services at the south beach cashier lots contained conflicting language regarding the responsibility to pay the sales tax. The contract was approved by the City Council at the 9/18/03 council meeting. This amendment addresses the language in section 4 (Gross Receipts: Sales Tax) and clarifies that the City is directly responsible for payment to the tax collector for all sales tax collected, not Standard Parking Corporation. Originating: Engineering Section Consent Agenda Category: Agreements/Contracts - without cost Public Hearing: No Financial Information: Review Approval Glen Bahnick 08-09-2004 16: 13:54 Cvndie Goudeau 09-03-2004 14:00:01 Brvan Ruff 08-10-2004 10:39:30 Garrv Brumback 09-02-2004 17:31:17 Tina Wilson 09-02-2004 06:59:06 Bill Horne 09-03-2004 10:38:37 j3f63 FIRST AMENDMENT OF PARKING FACILITIES MANAGEMENT CONTRACT This FIRST AMENDMENT OF PARKING FACILITIES MANAGEMENT CONTRACT (this "Amendment") is made and entered into as of this day of 2004, but effective retroactive to October 1, 2003, by and between the City of Clearwater, Florida, hereinafter referred to as the "City," and Standard Parking Corporation, a Delaware corporation, hereinafter referred to as the "Firm." WITNE SSETH: THAT, WHEREAS, the City and the Firm are parties to a certain Parking Facilities Management Contract dated September 26, 2003 ("Contract") pursuant to which the Firm manages on behalf of the City certain parking facilities located in the City of Clearwater, Florida, all as more particularly described in the Contract; and WHEREAS, the City and the Firm desire to amend the Contract to clarify certain obligations with respect to the remittance of Sales Tax, as herein set forth. NOW, THEREFORE, for good and valuable consideration, the parties hereto agree as follows: 1. RECITALS AND DEFINITIONS. The above recitals are incorporated herein. The terms defined in the Contract shall have the same meanings ascribed to such terms therein when used herein, unless expressly defined otherwise herein. 2. GROSS RECEIPTS: SALES TAX. The City and the Firm hereby confirm that, commencing with the Commencement Date of the Contract, the City has been responsible for remitting Sales Tax on all Gross Receipts from the Parking Facilities, including those Gross Receipts collected by the Firm. Accordingly, Section 4 of the Contract is hereby deleted and replaced with the following: "All Gross Receipts collected by the Firm under this Contract shall be deposited in a federally insured bank account designated by the City in writing. "Gross Receipts" shall mean all cash collected by the Firm for the parking and storage of motor vehicles, whether on an hourly, daily, weekly, or monthly basis, less all refunds due customers per the approved Standard Operating Procedures Manual. With regard to any sales, use, excise, occupancy, gross receipts, parking, or any other tax or charge collected by the Firm or City on behalf of and payable to the tax collector (collectively, "Sales Tax"), the City shall be responsible for payment directly to the tax g6oocuME-1IMONA-LKAUILOCALs-mempIFYII0010B4XOI0005V,O 1 ~ Standard Parking" Location No,32022 07/15104 collector of any Sales Tax based on Gross Receipts collected by the Firm. The City also shall be responsible for payment directly to the tax collector of the Sales Tax on any cash collected by City or its agents (as well as the Firm). Any deviation from the Sales Tax payment responsibilities as described above must be mutually agreed upon and set forth in a signed amendment to this Contract. The City agrees to defend, indemnify and hold harmless the Firm with respect to any and all loss, costs (including attorney's fees), penalties, and all other liability whatsoever arising out of any breach ofthe City's Sales Tax payment obligations set forth herein, or as may be subsequently set forth in any signed amendment(s) hereto." 3. NO OTHER CHANGES. Except as expressly modified herein, the Contract remains in full force and effect upon its original terms and conditions. IN WITNESS WHEREOF, the parties hereto have executed this Amendment as of the date first above written. CITY: THE FIRM: City of Clearwater Standard Parking Corporation By: Name: Title: By: Bruce Kubena Senior Vice President C:IDOCUME-1IMONA-1 J(AUILOCALS-1 ITempIFYII0010B4XOID005VD OC Location NO,32022 07/15/04 2 ~ Standard Parking- EN G\ b 1\00 City Council Cover Memorandum Tracking Number: 795 Actual Date: 09/16/2004 Subject / Recommendation: Award a contract to Hausinger & Associates, Inc. of Parrish, Florida, for the Wellfield Pumps Replacement Project (04-0036-UT) construction contract in the amount of $341,000.00, which is the lowest responsible bid received in accordance with plans and specifications, and; approve a work order to McKim & Creed, P.A. of Clearwater, Florida, Engineer of Record (EOR) to prOVide limited construction administration services in the amount of $63,400 and authorize the appropriate officials to execute same. Summary: This item provides for construction services toinstall new submersible pumps, along with all necessary appurtenances and electrical modifications, to City potable water wells #48, 65, 66, 73, 74 and 75. This item also provides for limited construction services to be performed on the project. The modified production wells will providefor increased water supply production within the City. Sufficient budget and funding are available inthe Capital Improvement Program project 315-96750, Well Rehabilitation, to fund the construction contract and work order. McKim & Creed, the engineering design consultantfor this project and an Engineer-of-Recorc for the City of Clearwater, has provided written recommendation to award the construction contract to Hausinger & Associates, Inc. Work will commence upon award and executionof the contract and will be completedwithin 270 days from the Notice to Proceed. A copy of the contract and work orderare available for review in the Office of Official Record! and Legislative Services. Originating: Engineering Section Consent Agenda Category: Construction Contracts - Public Works Originating Number of Hard Copies attached: 1 Public Hearing: No Financial Information: ~ Capital Expenditure Bid Required? Yes Bid Numbers: 04-0036-UT City Council Cover Memorandum In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $404,400.00 Annual Ooeratinq Cost: $0.00 For Fiscal Year: 10/01/2003 to 09/30/2004 Total Cost: $404,400.00 Not to Exceed: $404,400.00 Appropriation Code(s) 315-96750-563800-533-000 315-96750- 561300- 533-000 Review Approval Glen Bahnick SteDhanie Sansom Tina Wilson Cvndie Goudeau Michael Ouillen Brvan Ruff Bill Horne George McKibben Garry Brumback Amount $341,000.00 $63,400.00 Comments Well Rehabilitation Well Rehabilitation 09-01-2004 09:30:46 08-23-2004 13:59:29 08-24-2004 14:39:26 09-02-2004 16:41:43 08-23-2004 16:23:34 08-25-2004 14:37:50 09-01-2004 15:55:57 08-24-2004 12:28:26 09-01-2004 11:03:53 ~ NORTH Scale N. T.S. ~ UNION ST. >- <( 3= :r: () :r: Location Map WELL #48. #65. #66. #73. #74 AND #75 VIRGINIA ST (WE., ......:~.<#74 ~/WELL MONTCLAIR RD. ',{"I75 0.. lfEl.L IQ5 ~ <( o 0:: W Z W w ::.::: SUNSET POINT RD. (/) () z 5Z o z <( ...J :r: () :r: DRUID RD. CITY OF CLEARWATER. FLORIDA PUBLIC WORKS ADMINISTRATION ENGINEERING WELLFIELD PUMPS REPLACEMENT 04-0036-UT l{) l{) 0:: en ~ <( Z 0:: i=? <( (/) CLEVELAND ST. o ...J o GULF TO SA Y SL VD. S.R. 60 _n MC _n LM 110\11 8/04 ENTERPRISE W ...J . ::>0 00:: (/) S.R. 590 z o I- 0.. ~ <( :r: RD. E. UNION ST. DREW ST. ... ... WElL LOC. HEY 1 .. ~~&CREED CITY OF CLEARWATER PUBLIC WORKS ADMINISTRATION McKIM & CREED WORK INITIATION FORM DATE: August 20, 2004 City Project No: 04-0036-UT M/C Project No: 1. PROJECT TITLE: Wellfield Pump Replacements Construction Services 2. SCOPE OF WORK: Summary The City of Clearwater is implementing upgrades to the potable well system to increase pumping capacities. The improvements include pump and motor upgrades for Wells 48, 65, 66, 73, 74 and 75. This project will also begin the implementation of submersible pumps as the City's standard for wells. Electrical systems upgrades will be included in the work. This Work Order will provide for construction engineering services for the project and will provide periodic on-site observation of the contractor's work. Additionally, this work includes an investigation of the reduction in groundwater flow from Well 31. The scope of this project is outlined as follows: TASK 1- CONSTRUCTION PHASE SERVICES A. Provide clarifications and addenda as required to address Contractor questions during the bidding phase for the wellfield modifications work. B. Review bids received and prepare a recommendation of award of a construction contract for the wellfield modifications work. C. Attend the pre-construction conference with the selected Contractor and City staff to review project requirements, coordination, and scheduling issues. D. Provide technical review of shop drawings and other Contractor submittals for compliance with the Contract Documents. Review process will be coordinated by McKim & Creed's Project Administrator. E. Respond to Contractor's Requests for Information (RFI). F. Provide part time construction review to observe the construction work relating to the design requirements. We have allocated approximately 10 hours per week for part-time observation services. Maintain reports of daily actiyities for the project record and provide copies to the City. G. Make periodic site visits by the Engineers and/or Project Manager to observe the work in progress and the quality of the various systems and facilities with the respect to their intended function and Contract requirements. We have allocated approximately 10 hours per month for this activity. H. Perform final inspection of completed work and prepare the Engineers Certification for submittal to the Department of Health upon satisfactory completion of the project. TASK 2 - WELL 31 INVESTIGATION A. Contract with well construction contractor to remove the existing pump at Well #31. Reset pump following investigation of well condition, and disinfect and get well to pass bacteriological testing. B. Conduct video and geophysical log of Well #31 to determine cause of reduction in well quantities produced. C. Collect water sample from Well #31 and analyze for the presence of iron bacteria. D. Evaluate and prepare recommendation of further evaluation and/or repair strategies for Well # 31 to include estimates of cost for alternatives. 3. PROJECT GOALS - WORK PRODUCTS: . Weekly Reports of Activities · Record Drawings 4. BUDGET: The services outlined herein will be performed on a Lump Sum basis in accordance with the Continuing Contract. The fees for each of the tasks are outlined below. Task 1: Construction Services Task 2: Well # 31 Investigation Total $ 45,200.00 $ 18.200.00 $ 63,400.00 5. SCHEDULE: McKim & Creed will provide the services outlined herein in accordance with the Contractors schedule for construction which will include a 180 day substantial completion milestone and 210 days to achieve final completion. 6. STAFF ASSIGNMENTS: City: Lisa Murrin, Lou Badami McKim & Creed: Emilie Moore, Norman Scally 7. CORRESPONDENCE/REPORTING PROCEDURES: All McKim & Creed correspondence shall be directed to Emilie Moore. All City correspondence shall be directed to Lisa Murrin with copies to Lou Badami. 8. INVOICING/FUNDING PROCEDURES: Please inyoice monthly for work performed as detailed in McKim & Creed Engineer of Record. Invoices will be transmitted to City of Clearwater, Attn: Marty Pages, 100 S. Myrtle Ave., #220, Clearwater, FL, 33756-5520, or P.O. Box 4748, Clearwater, FL, 33758-4748. City Invoicing Code: 0315-96750-561300-533-000-0000 9. ENGINEER CERTIFICATION: I hereby certify as a licensed Professional Engineer, registered in accordance with Florida Statute 471, that the above project's site and/or construction plans meet or exceed all applicable design criteria specified by City municipal ordinance, State, and Federal established standards. I understand that it is my responsibility as the project's Professional Engineer to perform a quality assurance review and these submitted plans to ensure that such plans are free from errors and/or omissions. Further, I accept that the City's Final Inspection for a Certificate of Occupancy does not relieve me of my own quality assurance review. I hereby certify that all facilities have been built substantially in accordance with the approved permit design plans and that any substantial deviations (described in attachment) will not prevent the system from functioning in compliance with the requirements of applicable regulatory authority. This certification shall apply equally to any further revIsion and/or submittal of plans, computations, or other project documents that I may subsequently tender. 10. SPECIAL CONSIDERATIONS: None PREPARED BY: CITY: Michael D. Quillen, PE City Engineer McKim & Creed: A. Street Lee, PE Vice President -, CITY OF CLEARWATER ENGINEERING DEPARTMENT McKIM & CREED WORK INITIATION FORM Attachment "A" CITY DELIVERABLES FORMAT The design plans shall be compiled utilizing one of the following two methods. 1. City of Clearwater CAD standards. 2. Pinellas County CAD standards 3. Datum: Horizontal and Vertical datum shall be referenced to North American Vertical Datum of 1988 (vertical) and North American Datum of 1993/90 (horizontal). The unit of measurement shall be the United States Foot. Any deviation from this datum will not be accepted unless reviewed by City of Clearwater Engineering/Geographic Technology Division. DELIVERABLES The design plans shall be produced on stable-based mylar or vellum material, 24" x 36" at a scale of 1" = 20' unless approved otherwise. Upon completion the consultant shall deliver all drawing files in digital format with all project data in Land Desktop (Land Desktop 2000 or later format, including all associated dependent files. When is not available, upon approval by the City of Clearwater Project Manager, a standard ASCII file can be delivered with all associated drawing and dependent files. The ASCII file shall be a comma or space delimited containing code, point number, northing, easting, elevation and description for each data point. Example below space delimited ASCII file: POINT # NORTHING 284 1361003.838 EASTING 264286.635 ELEV 25.00 DESC BCV or comma delimited ASCII file: 284,361003.838,264286.635,25.00, BCV (PNEZD) An AutoCAD Release 2000 or later drawing file shall be submitted. NOTE: If approved deviation from Clearwater or Pinellas County CAD standards are used the consultant shall include all necessary information to aid in manipulating the drawings including either PCP, CTB file or pen schedule for plotting. The drawing file shall include only authorized fonts, shapes, line types or other attributes contained in the standard AutoDesk, Inc. release. All block references and references contained within the drawing file shall be included. Please address any questions regarding format to Mr. Tom Mahony, at (727)562-4762 or email address mailto:tom.mahonvla2mvclearwater .com > All electronic files must be delivered upon completion of project or with 100% plan submittal to City of Clearwater. C-A4 11-1 City Council .~g.~~nd.!...<~Q~~!:~~~Q!:~<!:!~.!:!,~ Tracking Number: 828 Actual Date: 09/16/2004 Subject / Recommendation: Request for Authority to institute a quiet title action to clear a cloud on the title of property located at 606 Cedar Street, Clearwater, Florida, and owned by the City of Clearwater. Summary: On August 3, 1998, the City of Clearwater obtained the property located at 606 Cedar Street through a foreclosure proceeding and sale. The City has the opportunity to sell this property to a third party who wants to develop the property. Somers Title Company has found outstanding judgments against the individuals who previously owned the property and requests that the City does a quiet title action to insure that title to the property is free and clear of any encumbrances. The Legal Department requests authority to bring a legal action to clear the title on the property at 606 Cedar Street, Clearwater, Florida. Originating: City Attorney Section Consent Agenda Category: Other Public Hearing: No Financial Information: ~ Operating Expenditure Bid Required? No Bid ExceDtions: Less than $2,500 In Current Year Budget? Yes Budget Adjustment: No Current Year Cost: $2,000.00 For Fiscal Year: 10/01/2003 to 09/30/2004 Appropriation Code(s) 010-07000-548000-519-000 Amount $2,000.00 Comments ater Review Approval Pam Akin Cvndie Goudeau City Council ."",~,,~.~g~!:!~,~~Q~~.!:.......~,~~Q!:!!:!,~~~",... '. 09-01-2004 14:41:29 09-02-2004 17:10:10 PU~l- S \ \. B - \ \' l; Purchasing Memorandum City Commission 09/16/2004 Agenda Number: 2431 1 Agenda Item No: 11.1 Type: Installation contract Quantity: Requesting Dept: Gas System Using Dept: Gas System Bid Number or Code Exception: VendorInfo: Description: Comments: Amount: $ 850,000.00 City of Clearwater Bid 35-03 Mastec North America Inc. Tampa, Florida Installation of gas mains and service lines during the contract period: October I, 2004 through September 30, 2005. This is the first of two renewal options of the City of Clearwater Bid 35-03. Appropriation Code(s): 0315-96377-563800-532-00 Comments: None Purchasing Memorandum City Commission 09/16/2004 Agenda Number: 2431 2 A2enda Item No: 11.2 Type: Purchase contract Quantity: Requesting Dept: Library Using Dept: Library Bid Number or Code Exception: VendorInfo: Description: Comments: Amount: $ 113,000.00 2.564 (l)(e) -Impractical to bid Book Wholesalers Inc. Lexington, Kentucky Library books and materials during the period: October 1,2004 through September 30,2005. Library books and materials will be utilized throughout the City. This purchasing authority allows numerous small orders during the fiscal year. The current annual award has over 200 individual releases. When orders exceed $2500, quotes are requested from other suppliers. Appropriation Code(s): 0315-93527-564400-571-00 Comments: None 3 Agenda Item No: 11.3 Type: Purchase contract Quantity: Requesting Dept: Library Using Dept: Library Bid N umber or Code Exception: VendorInfo: Description: Comments: Amount: $ 170,000.00 2.564 (l)(e) - Impractical to bid Ingram Book Company, Lavergne, Tennessee Library books and materials during the period: October 1, 2004 through September 30, 2005 Library books and materials will be utilized throughout the City. This purchasing authority allows numerous small orders during the fiscal year. The current annual award has over 500 individual releases. When orders exceed $2500, quotes will be requested from other suppliers. Appropriation Code(s): 0315-93527-564400-571-00 Comments: None . n_--i Purchasing Memorandum City Commission 09/16/2004 Agenda Number: 2431 4 A2enda Item No: 11.4 Type: Service contract Quantity: Requesting Dept: Solid Waste/General Services Using Dept: Solid Waste/General Services Bid Number or Code Exception: VendorInfo: Description: Comments: Amount: $ 200,000.00 City of Clearwater Bid 22-04 Paramount Power / Diesel Energy Systems Largo, Florida Generator maintenance during the contract period: October I, 2004 through September 30, 2006. Contract pervides monthly maintenance and annual inspection of37 emergency generators located throughout the city. Selected vendor was the low bidder. Appropriation Code(s): 0566-06611-546500-519-00 Comments: None 5 Agenda Item No: 11.5 Type: Service contract Quantity: Requesting Dept: Information Technology Using Dept: Information Technology Bid Number or Code Exception: Vendorlnfo: Description: Comments: Amount: $ 242,100.00 2.564 (1)( d) - Florida State Contract NEXTEL Communications Norcross, Georgia Cellular and radio service during the period: October 1, 2004 through September 30, 2005 Piggyback Florida State Contract 725-000-03-1. Appropriation Code(s): 0555-09865-542100-519-00 Comments: To be charged to XXXX XXXXX 542100 XXX Purchasing Memorandum City Commission 09/16/2004 Agenda Number: 2431 6 Agenda Item No: 11.6 Type: Service contract Quantity: Requesting Dept: Information Technology Using Dept: Information Technology Bid Number or Code Exception: VendorInfo: Description: Comments: Amount: $ 201,910.00 20564 (1)( d) - Service of State of Florid Department of Management Services Tallahassee, Florida Suncom long distance service, centranet lines and 800 number for dial in service during the period: September 17,2004 through September 30,2005. Service provided by the State of Florida. Appropriation Code(s): 0555-09865-542100-519-00 Comments: To be charged to XXXX-XXXXX-542100-XXX 7 A2enda Item No: 11.7 Type: Service contract Quantity: Requesting Dept: Information Technology Using Dept: Information Technology Bid Number or Code Exception: VendorInfo: Description: Comments: Amount: $ 490,850.00 2.564 (l)(b) - Sole source Verizon Florida Inc. Saint Petersburg, Florida Telephone charges, frame relay, Tl's and centranet trunks, directory advertising, Norstar maintenance, long distance overflow, frame relay internet service, and credit card/collect calls during the period: October 1,2004 through September 30,2005. Sole source. Appropriation Code(s): 0555-09865-542100-5 I 9-00 Comments: To be charged to XXXX XXXXX 542100 XXX Purchasing Memorandum City Commission 09/16/2004 Agenda Number: 2431 8 Agenda Item No: Type: Quantity: 11.8 Utility 1 Requesting Dept: Finance Using Dept: Finance Bid Number or Code Exception: VendorInfo: Description: Comments: Amount: $ 5,000,000.00 2.564 (1)(b) - Sole source Progress Energy, Clearwater, Florida Electrical utility charges during the period: November 1, 2004 through September 30, 2005 Supplier is sole source for electrical energy. Electrical energy is utilized throughout the City by all departments. Appropriation Code(s): XXXX- XXXXX-542200- XXX- Comments: Charged to XXXX-XXXXX-542200 for all all departments. (6u 1 \1'\ City Council Cover Memorandum Trackinq Number: 769 Actual Date: 09/16/2004 Subject / Recommendation: Pass on first reading Ordinances #7335-04 and #7336-04 to amend the City's fiscal year 2003/04 Operating and Capital Improvement Budgets at third quarter. Summary: The fiscal year 2003/04 operating and capital improvement budgets were adopted in September 2003 by Ordinances #7188-03 and #7189-03. Section 2.521 of the City's Code of Ordinances requires that the City Manager prepare a quarterly report detailing quarterly income and expenditure estimates, collections, the explanation of significant variances, as well as the financial status of all active capital improvement projects. The attached cover memorandum outlines the major issues detailed in the accompanying report. Originating: Budget Office Section: Other items on City Manager Reports Categorv: Other Public Hearing: No Financial Information: ~ Other Bid Required? No Bid Exceptions: Other Other Contract? Not applicable. Ordinances amend budgets and do not purchase goods or services. In Current Year Budqet? Yes Budqet Adjustment: Yes Budget Adjustment Comments: Amend operating and capital budgets at third quarter after Council approval. Review Approval Tina Wilson 09-01-2004 14:28:56 Bill Horne Cvndie Goudeau Garry Brumback City Council Cover Memorandum 09-03-2004 10:32:45 09-03-2004 13:57:01 09-02-2004 17:27:32 Third Quarter Budget Review Fiscal 2003-04 City Manager's Transmittal Letter Memorandum TO: Mayor and City Council FROM: Bill Home, City Manager COPIES: Garry Brumback, Assistant City Manager Department Directors SUBJECT: Third Quarter Budget Review - Amended City Manager's Annual Budget Report DATE: August 30,2004 Attached is the Third Quarter Budget Review in accordance with the City Code of Ordinances. The report is based on nine months of activity (October, 2003 through June, 2004) in this fiscal year. The report comments on major variances, as well as documents all proposed amendments. Significant Fund amendments are outlined below: General Fund General Fund revenue and expenditure amendments reflect a net increase of $106,500. The increase primarily reflects the allocation of retained earnings to fund the retirement payouts of several long-term employees in the Library and Parks and Recreation Departments. Major revenue amendments reflect a further decrease of $426,580 in the Telecommunications/Sales tax category due to slower than anticipated collections of telecommunications tax, as well as decreases in anticipated revenue in utility taxes, fines, and charges for services. Offsetting these adjustments are anticipated increases in property taxes, franchise fees, building permits, intergovernmental revenues, and interfund transfers. General Fund Reserves - In order to ensure adequate reserves, the City Council's policy reflects that General Fund unappropriated retained earnings of 8.5% of the City's budgeted General Fund expenditures must be maintained as a reserve to guard against future emergencies. With the closing of the year-end 2004 books, and the allocation of reserves noted above, estimated General Fund reserves at third quarter are approximately $11.4 million, or 11.4% of the current year's General Fund budget, exceeding our reserve policy by more than $2.9 million. I Third Quarter Budget Review Fiscal 2003-04 City Manager's Transmittal Letter Significant amendments to other City Operating Funds are noted follows. Water & Sewer Fund The Water and Sewer Fund reflects a major decrease in revenues for the year approximating $4.4 million. This is due to numerous factors including conservation by customers, the weather, and increased reclaimed water usage. The operating fund will still remain in the positive for the year, and the impact of these changes has been taken into account in the water and sewer rate study currently underway. Stormwater Fund The Stormwater Fund reflects an increase in expenditures for capital projects in the amount of $1 ,536,400 for FDEP compliance, Canterbury Road drainage improvements, and other storm improvements. All amendments were approved by the City Council on August 5, 2004 as part of the 2004 rate restructuring. Gas Fund The Gas Fund reflects a net budget increase of $1 ,907,700 due to the increased cost of fuel due to price and volume sales. This is offset by an increase of revenues in the amount of$3,067,550 primarily due to increased gas sales. Solid Waste Fund Solid Waste revenues reflects $116,000 in increased operating revenues at third quarter primarily due to increased roll off and dumpster activity. Related program expenditures are expected to increase by $69,350, which is offset by the anticipated increase in revenues. Recvclin!! Fund Recycling Fund revenues reflect a $136,000 increase in operating revenues and an $83,430 increase in anticipated expenditures at third quarter primarily due to increased recycling activity and the resulting sales and cost of inventory. Parkin!! Fund The Parking Fund budget reflects a budget increase of $150,000 for the estimated cost of processing fees by the Clerk of Circuit Court. Gara!!e Fund The Garage Fund recognizes a budget increase of $269,790 representing $238,820 to fund the replacement of vehicles and $30,970 for increased cost of vehicle parts. Capital Improvement Fund The amendments to the Capital Improvement Fund total a net budget decrease of $72,705. The only budget amendments not previous Iv approved by the Council reflects the recognition of a grant from HUD in the amount of $106,420 for the Coronado/South Gulfview Streetscape project, $680,540 in grant revenue from SWFWMD for stormwater projects, and $50,000 to establish a project for MS Licensing upgrades funded from savings in the Information Technology Department operating budget. A list of capital improvement project budget increases that have been previously approved by the City Council is included on page 20 ofthis report. Third Quarter Budget Review Fiscal 2003-04 City Manager's Transmittal Letter Soecial Proe:ram Fund The Special Program Fund reflects a net budget increase of $992,652. Budget amendments reflect increases in public safety program projects totaling $389,589, predominantly reflecting amendments recognizing revenues received from court forfeiture fees and police outside duty services. Other significant project budget increases recognize more than $400,000 in Special Event Income and $60,360 in grant revenues. CITY OF CLEARWATER THIRD QUARTER SUMMARY 2003/04 FY 03/04 Amended Third Third Third Adopted Previous Quarter Quarter Quarter Amended Description Budget Quarter Projected Actual Variance % Adjustment Budget General Fund: Revenues 99,207,930 99,986,650 77,542,829 75,942,038 -1,600,791 -2% 106,500 100,093,150 Expenditures 99,207,930 99,986,650 76,238,061 73,153,965 3,084,096 4% 106,500 100,093,150 Utilitv Funds.' Water & Sewer Fund Revenues 49,174,000 59,245,740 37,874,233 34,519,526 -3,354,708 -9% -4,396,490 54,849,250 Expenditures 46,061,120 54,474,890 43,200,696 41,109,225 2,091,471 5% 0 54,474,890 Stormwater Fund Revenues 9,765,770 9,765,770 7,324,326 7,445,016 120,690 2% 0 9,765,770 Expenditures 7,840,940 7,840,940 5,887,488 5,481,204 406,284 7% 1,536,400 9,377,340 Gas Fund Revenues 30,042,460 32,775,860 25,009,090 26,268,504 1,259,414 5% 3,067,550 35,843,410 Expenditures 28,912,550 31,443,410 24,906,664 24,769,363 137,301 1% 1,907,700 33,351,110 Solid Waste Fund Revenues 16,384,500 16,563,000 12,466,875 12,621,978 155,103 1% 116,000 16,679,000 Expenditures 16,184,650 16,354,330 12,336,708 11 ,941 ,486 395,222 3% 69,350 16,423,680 Recvclinq Fund Revenues 2,390,200 2,467,400 1,869,885 2,049,236 179,351 10% 136,000 2,603,400 Expenditures 2,317,000 2,393,370 1,835,438 1,767,945 67,493 4% 83,430 2,476,800 Enterprise Funds: Marine & Aviation Fund Revenues 3,260,770 3,400,680 2,551,483 2,665,602 114,119 4% 0 3,400,680 Expenditures 3,186,240 3,186,240 2,404,705 2,124,134 280,571 12% 0 3,186,240 Parkinq Fund Revenues 4,490,260 4,490,260 3,212,689 3,638,044 425,355 13% 0 4,490,260 Expenditures 3,923,940 4,128,940 3,213,269 2,800,299 412,970 13% 150,000 4,278,940 Harborview Center Revenues 1,844,850 2,131,940 1,783,942 1,747,054 -36,888 -2% 0 2,131,940 Expenditures 1,844,850 1,931,180 1,546,037 1,527,036 19,001 1% 0 1,931,180 Internal Service Funds: General Services Fund Revenues 3,445,080 3,445,080 2,541,798 2,592,454 50,656 2% 14,520 3,459,600 Expenditures 3,444,720 3,444,720 2,586,072 2,371,583 214,489 8% 0 3,444,720 Administrative Services Revenues 8,492,560 8,492,560 6,369,435 6,203,913 -165,522 -3% 25,850 8,518,410 Expenditures 8,435,890 8,435,890 6,332,178 5,644,710 687,468 11% 25,850 8,461,740 Garaqe Fund Revenues 9,484,630 9,936,920 7,168,570 7,673,110 504,541 7% 269,790 10,206,710 Expenditures 9,480,730 9,619,880 7,292,746 7,049,840 242,906 3% 269,790 9,889,670 Central Insurance Fund Revenues 16,881,260 17,383,260 12,357,089 12,121,433 -235,656 -2% 0 17,383,260 Expenditures 15,694,470 16,194,470 10,795,441 10,018,600 776,841 7% 0 16,194,470 ---------~ THIRD QUARTER REVIEW AMENDED CITY MANAGER'S FISCAL YEAR 2003-04 REPORT PAGE # General Fund Operating Budget............................................................................................................................... ...... 3 Utility Fund Operating Budget.............................................................................................................................. ......... 9 Other Enterprise Funds Operating Budgets .................................................................................................................14 Internal Service Funds Operating Budgets................................................................................................................... 16 Capital Improvement Program Budget......................................................................................................................... 20 Special Program Fund Budget..................................................................................................................................... . 37 Special Revenue Funds.............................................................................................................................................. ...47 Administrative Change Orders..................................................................................................................................... 50 Ordinances.... ........................................................................................................................................... ..................... 52 Third Quarter budgets were projected in the following manner: All department expenditure budgets have been established on a month-to-month basis so that projects identified in the report are not simply time percentages applied to annual budgets but rather department director's judgment of month-to-month expenditures. TIlls technique was also used for revenue projections. The actual and projected data contained in this review represents nine months, October 1, 2003 through June 30, 2004. The adjustments, however, represent all data available at the time of the report, including action taken by the City Council after June30, 2004. Definitions associated with the operating funds information is presented as follows: Definitions: Original Budget The budget as adopted by the City Council on September 18,2003. Third Quarter Projections Monthly budgets submitted by departments are based on prior year experience and wrique circumstances. Third Quarter Actual Self-explanatory. Variance Difference between Third Quarter projected and Third Quarter actual. Variance % % of variance to Third Quarter projection. Adjustments Adjustments which have been approved by the City Council, made at the Manager's discretion, and/or adjustments proposed based on Third Quarter review. Amended Budget Adding the Original Budget and Adjustments. Amended Budget % Percentage change of amended budget to original budget. 1 Capital Improvement Projects The amended 2003/04 Capital Improvement Projects budget report is submitted for the City Council review. This review provides the opportunity to analyze the status of all active projects and present formal amendments to the project budget. The Capital Improvement and Special Program funds information is presented as follows: DefInitions: Budget The budget as of October 1, 2003, which includes budgets from prior years which have not been completed. Amendment Amendments which have been approved by the City Council, made at the Manager's discretion, and/or adjustments proposed as a result of the TIrird Quarter reVIew. Revised Budget Adding columns one and two. Expenditure Self-explanatory. Encumbrance Outstanding contract or purchase order commitment. Available Balance Difference between revised budget and expenditure plus encumbrance. Status C - project is completed Amend Ref Reference number for description of amendment. 2 Property Taxes Telecommunications! Sales Tax Franchise Fees Utilitv Taxes Licenses & Permits Fines. Forfeitures & Penalties Increase! (Decrease) 116,310 (426,580) 349,000 (202,000) 156,210 (206,300) City of Clearwater General Fund Revenues Third Quarter Amendments FY 2003!04 Description By the end of August, basically all property tax revenues have been received. The budget is adjusted to reflect actual collections for the year. Sales tax collections are slightly more than last year's actual collections as of the end of June, and exceed last year's collections by more than $500,000 for the year. A third quarter amendment recognizes an increase of $119,420 in sales tax. Telecommunications tax collections, on the other hand, are $65,000 less than last year's collections for the same period, and annual estimates are reduced by $546,000 at third quarter. The budget amendment reflects a $300,000 increase in anticipated revenues from electric franchise fees based upon collections for the first ten months of the year. Electric franchise fees actual collections are $167,640 more than last year's as of the end of July. In addition, gas franchise fee revenues are estimated to increase $49,000 based on receipts as of the end of July. The net budget increase is $349,000. The budget amendment reflects a decrease of $250,000 in anticipated revenues from electric utility taxes based on collections for the first ten months of the year, and an increase of $48,000 in water utility fees. Occupational License receipts are anticipated to be approximately as budgeted for the year. Building Permit revenues reflect a budget increase of $156,210 based on collections through July. The budget amendment reflects decreases of $149,600 in anticipated court fines and $104,000 in anticipated false alarm fees, and an increase of $47,300 in code enforcement fines, for a net decrease of $206,300. 3 Interaovernmental Charaes for Service Miscellaneous Interfund CharaeslTransfers Increase/ (Decrease) 197,580 (205,880) 7,120 165,310 City of Clearwater General Fund Revenues Third Quarter Amendments FY 2003/04 Description Federal government revenues reflect an amendment to recognize $121,940 from the FDOT for the maintenance of traffic signals and street lights. State revenues reflect an increase in State Revenue Sharing estimates in the amount of $80,000 based upon receipts through July. All Pinellas Library Cooperative funding has been received for the year, and the budget is increased $42,600 to reflect the actual receipts. Fire Tax revenues are anticipated to decrease by $77,560 for the year. Other increases in line item revenues in the amount of $30,600 in this category reflects other numerous line item adjustments. The net budget amendment is an increase of $197,580. The budget amendment reflects increases of $47,300 in admissions and concession sales at Pier 60 and $18,720 representing payment in lieu of taxes (PILOT) from Clearwater Housing Authority (these funds will be transferred to the Special Program project for the Homeless Shelter, 181- 99938, approved by the Council 9/2/2004), and decreases of $30,050 for Long Center Service fees for the forgiveness of UPARC monthly fees, and $241,850 in various anticipated recreation fees, rentals and activities revenues that are offset by equal decreases in Parks & Recreation Department expenditures. The net budget amendment is a decrease of $205,880. Miscellaneous revenues reflect an increase of $7,120 to reimburse Police overtime for the 97X concert. The following budget amendments reflect the return of funding from Capital and/or Special Program projects due to project closing or other Council action. Interfund transfers reflect the transfer of $16,050 from 181-99985, Wild Fire Support, to return excess funds to the General Fund and close the project, and $1,760 from 181-99565, JWB - Teen Camp to cover 5% administrative costs paid from the General Fund. In addition, amendments include the return of $147,500 ($135,000 at mid year and $12,500 at third quarter) from the New Main Library project (315-93523), a return of money fronted for the Library Foundation, which represents 1/2 of the actual donations received from the Library Foundation since February 20, 2003. The net budget increase is $165,310. 4 Transfer (to) from Retained Earninas City of Clearwater General Fund Revenues Third Quarter Amendments FY 2003/04 Increase/ (Decrease) DescriDtion 155,730 106,500 The budget amendment reflects the appropriation of $50,000 of general fund unappropriated retained earnings to continue consulting services for contract negotiations, approved by the Council 7/15/2004, and $130,450 to fund retirement payouts of long time employees in the Library and Parks and Recreation Departments. It also reflects the transfer of $41,200 of retained earnings to special program project 181- 99895, N Greenwood Camp and $11,000 to 181-99896, Ross Norton Camp, to fund two summer camp programs approved by the Council 5/6/2004. On the other hand, with the return of funding from capital and special program project, the use of retained earnings is reduced by $76,920. The net budget transfer from retained earnings is $155,730. 5 City Auditor's Office Increase/ (Decrease) (4,200) City of Clearwater General Fund Expenditures Third Quarter Amendments FY 2003/04 Description The budget amendment reflects the transfer of $4,200 to the Office of Management and Budget to provide funding for program expenditure increases in that operation. Economic Dev & Housina Human Resources o 50,000 The budget amendment reflects a transfer of $15,000 of operating savings to establish a special program project, 181-99421, Housing Consultant Services, to fund a consultant to develop a new five-year consolidated plan. The net budget amendment is zero. The budget amendment reflects the appropriation of $50,000 of unappropriated retained earnings to continue consulting services for union negotiations, approved by the Council 7/15/2004. Librarv 20,000 The budget amendment reflects an increase of $20,000 for retirement payout expenses of a long-term employee from General Fund retained earnings reserved for employee retirements per Council policy. Marine & Aviation 47,300 The budget amendment reflects a $47,300 increase in the cost of inventory purchases for resale at Pier 60. This is offset by a corresponding increase in revenue reflected in charges for service. Office of Manaaement & Budget 4,200 The budget amendment reflects the transfer of $4,200 from the City Auditor's Office to provide funding for unbudgeted employee benefit costs in OMB. Parks & Recreation (131,400) The budget amendment reflects a decrease of $241,850 across all operations that offsets decreases in anticipated revenues for recreation fees, rentals and activities. The amendment also reflects an increase of $110,450 for retirement payout expenses being funded by retained earnings reserved for employee retirements per Council policy. The net budget decrease is $131,400. 6 Plannina Increase/ (Decrease) 35,670 City of Clearwater General Fund Expenditures Third Quarter Amendments FY 2003/04 Description The budget amendment reflects an increase of $35,670 from retained earnings for contractual services to update the Floodplain Management Plan, approved by the Council 6/17/2004. Police 7,120 The budget amendment reflects an increase of $7,120 in overtime that is offset by revenue received reimbursing the City for overtime services for the 97X concert, and a transfer of $870 of operating savings to special program project 181-99339 COPS Technology Grant (to close the project). Non-Departmental 77 ,810 Transfers to (from) other funds Reimbursements from the Clearwater Regional Chamber of Commerce are transferred to 181-99804, City Manager Flexibility Program, to reimburse start-up costs of the Beach Visitor Information Center, as 6,890 approved by the City Council 7/18/2002. Payment in lieu of taxes from Clearwater Housing Authority are transferred to 181-99938, Homeless 18,720 Shelter, approved by the Council 9/2/2004. $41,200 of unappropriated retained earnings are transferred to special program project 181-99895, North Greenwood Camp, and $11,000 to 181-99896, Ross Norton Camp, to fund two summer camp programs previously funded by the Juvenile Welfare Board, 52,200 approved by the Council 5/6/2004. Net General Fund Expenditure Amendment 106,500 7 r GENERAL FUND THIRD QUARTER REVIEW For Nine Month Period of October 1, 2003- June 30, 2004 2003104 2003/04 MY Amended Third Qtr. Third Qtr. Budget Proposed 3 Qtr Amended Budget Projection Actual Variance % Amendment Budget General Fund Revenues Property Taxes 34,773,010 33,748,000 33,992,933 244,933 1% 116,310 34,889,320 Telecommunications/Sales Taxes 13,760,580 7,997,048 7,784,460 (212,588) -3% (426,580) 13,334,000 Franchise Fees 7,100,000 4,779,161 4,574,709 (204,452) -4% 349,000 7,449,000 Utility Taxes 10,661,090 7,054,324 6,488,239 (566,085) -8% (202,000) 10,459,090 Licenses & Permits 3,816.650 2,084,498 2,312,294 227,796 11% 156,210 3,972,860 Fines, Forfeitures, & Penalties 1,626,820 1,220,094 963,014 (257,080) -21% (206,300) 1,420,520 Intergovemmental Federal 525,270 393,957 403,869 9,912 3% 121,940 647,210 State 3,023,100 2,089,279 1,955,821 (133,458) -6% 110,600 3,133,700 County/Other 6,311,300 4,733,475 4,293,441 (440,034) -9% (34,960) 6,276,340 Charges for Service 3,592,810 2,688,048 2,145,487 (542,561 ) -20% (205,880) 3,386,930 Use & Sale of City Property 1,203,480 925,110 984,710 59,600 6% 0 1,203,480 Miscellaneous Revenues 158,700 86,769 117,678 30,909 36% 7,120 165,820 Interfund Charges & Transfer 12,886,420 9,743,066 9,925,383 182,317 2% 165,310 13,051,730 Operating Revenues 99,439,230 77,542,829 75,942,038 (1,600,791 ) -2% (49,230) 99,390,000 Transfer (to) from Retained Eamings 547,420 0 0 0 nfa 155,730 703,150 Total Revenues 99,986,650 77,542,829 75,942,038 (1,600,791 ) -2% 106,500 100,093,150 General Fund Expenditures City Council 280,800 213,167 187,505 25,662 12% 0 280,800 City Manager's Office 820,610 641,946 632,880 9,066 1% 0 820,610 City Attorney's Office 1,402,730 1,083,419 884,245 199,174 18% 0 1,402,730 City Auditor's Office 137,070 102,426 86,434 15,992 16% (4,200) 132,870 Development & Neighborhood Svcs 3,524,080 2,634,930 2,446,562 188,368 7% 0 3,524,080 Economic Development & Housing 1,546,940 1,181,914 1,163,134 18,780 2% 0 1,546,940 Equity Services 473,410 378,812 386.303 (7,491) -2% 0 473,410 Finance 1,987,480 1,479,883 1 ,432,277 47,606 3% 0 1,987,480 Fire 17,716,880 13,701,930 12,954,737 747,193 5% 0 17,716,880 Human Resources 1,211,610 914,213 877,311 36,902 4% 50,000 1,261,610 Library 5,422,400 4,184,998 3,966,532 218,466 5% 20,000 5,442,400 Marine & Aviation 446,570 342,905 360,613 (17,708) -5% 47,300 493,870 Non-Departmental 4,121,790 3,439,253 3,424,542 14,711 0% 77,810 4,199,600 Office of Management & Budget 296,500 221,521 218,195 3,326 2% 4,200 300,700 Official Records & LegiSlative Svcs 1,214,150 918,271 930,640 (12,369) -1% 0 1,214,150 Parks & Recreation 18,045,630 13,620,416 12,941,704 678,712 5% -131,400 17,914,230 Planning 1,167,890 867,216 799,611 67,605 8% 35,670 1,203,560 Police 30,146,010 22,761,313 22,181,300 580,013 3% 7,120 30,153,130 Public Communications 929,530 701,287 642,786 58,501 8% 0 929,530 Public Works Administration 9,094,570 6,848.241 6,636.654 211.587 3% 0 9.094.570 Total Expenditures 99,986,650 76,238,061 73,153,965 3,084,096 4% 106,500 100,093,150 8 r Water & Sewer Fund Revenues: Expenditures: Increase/ (Decrease) (4,396,490) City of Clearwater Utility Funds Third Quarter Amendments FY 2003/04 DescriDtion At third quarter. anticipated revenues of the Water & Sewer Fund o exceed anticipated expenditures bv $374.360 for FY 2003/04. Water and sewer sales reflect a decrease of $3,804,100 in anticipated revenues due to conservation, weather, price elasticity and the effects of increased reclaimed water usage. Budget amendments also reflect a decrease of $829,900 in anticipated interest income. Partially offsetting these decreases is an increase of $237,510 for water and sewer tap and impact fees, for a net budget decrease of $4,396,490. Water and Sewer fund expenditure amendments reflect the transfer of $600 of operating savings to capital project 315- 96524, Exotic and Invasive Species Controls, as approved by the Council 6/17/2004. The net result of these changes has no impact to the operating budget. Stormwater Fund Revenues: Expenditures: 1,536,400 o At third quarter. anticipated revenues of the Stormwater Fund exceed anticipated expenditures bv $388.430 for FY 2003/04. No revenue amendments are proposed for the Stormwater Fund at third quarter. Third quarter expenditure amendments reflect the transfer of $14,140 of Stormwater Utility operating savings to capital project 315-96521, Public Works Infrastructure Management, to bring the Stormwater funding in line with Water & Sewer funding. Amendments also include a net increase of $1,536,400 for the following transfers to and from capital projects to restructure Stormwater projects, as approved by the Council 8/05/2004: $3,170 to 315-96124 Storm pipe System Improvements, $968,000 to 315-96137 FDEP Compliance, $327,660 to 315- 96149 Storm System Expansion, $266,500 to 315-96156 Canterbury Road Drainage Improvements, and the return of $26,930 from 315-96129 Stevenson Creek Estuary Restoration, and the return of $2,000 from 315-96144 Stevenson Creek Implementation Projects. 9 Gas Fund Revenues: Expenditures: Increase/ (Decrease) 3,067,550 1,907,700 City of Clearwater Utility Funds Third Quarter Amendments FY 2003/04 DescriDtion At third quarter. anticipated revenues of the Gas Fund exceed anticipated expenditures by $2.492.300 for FY 2003/04. Revenue amendments in the Gas Fund reflect an increase of $3,067,550 in gas sales needed to offset the cost recovery for fuel, due to the high cost of fuel. Expenditure amendments reflect increases of $1,874,400 in the Administration and Supply program and $74,580 in the North Area Gas operations for the cost of fuel and increased taxes on that higher cost, and $39,260 for infrastructure repairs to the LP building. These are partially offset by a $80,540 decrease in contract incentive allowances, for a total net increase of $1,907,700 at third quarter. Solid Waste Fund Revenues: Expenditures: 116,000 69,350 At third Quarter. anticipated revenues of the Solid Waste Fund exceed anticipated expenditures by $255.320 for FY 2003/04. Revenue amendments in the Solid Waste Fund reflect increases of $104,000 in collections due to additional commercial pick-ups of regular dumpsters and roll-off services, $5,000 in anticipated interest income, and $7,000 in various other line item revenues, resulting in a net increase of $116,000 in Solid Waste fund revenues at third quarter. The expenditure amendments reflect increases of $37,000 for the increased cost of dump fees due to increased collections, $13,640 for adjustments in full time salaries and pension plan contributions, $9,010 for increased utility charges, and a net $9,700 for various other line item increases and decreases. The net expenditure amendment for the Solid Waste Fund reflects a total increase of $69,350, which is entirely offset by revenue increases described above. 10 Recyclina Fund Revenues: Expenditures Increase/ (Decrease) 136,000 83,430 City of Clearwater Utility Funds Third Quarter Amendments FY 2003/04 Description At third Quarter. anticipated revenues of the RecvclinQ Fund exceed anticipated expenditures bv $126.600 for FY 2003/04. The third quarter revenue amendments to the Recycling Fund reflect an increase of $130,000 in the sale of recyclables due to higher than projected market prices for commodities and an increase of $11 ,000 for higher than anticipated billings for roll-off operations and sale of recycling containers. These are reduced by a $5,000 decrease in anticipated interest earnings, for a net increase of $136,000 in Recycling fund revenues at third quarter. The only significant expenditure amendment in the Recycling Fund at third quarter is $90,000 for the increased cost of inventory purchases for resale due to additional receipts of recyclable commodities from adjacent cities and the County, and the related high market prices of these items. Salary and debt services savings and various other line item amendments reflect small increases and decreases totaling to a $6,570 decrease. The net expenditure amendment for the Recycling Fund reflects a total increase of $83,430 that is completely offset by increased revenues. 11 UTILITY FUNDS THIRD QUARTER REVIEW For the Nine Month Period of October 1, 2003 to June 30, 2004 2003/04 2003/04 MY Amended Third Qtr. Third Qtr. Budget Proposed 3 Qtr Amended Budget Projection Actual Variance % Amendment Budget Water & Sewer Fund Revenues Operating Revenues: Water Revenue 22.637,700 16,977,700 14,961,164 -2,016,536 -12% -2,525,300 20,112,400 Sewer Revenue 21,991,300 16,891,300 15,397,978 -1,493,322 -9% -1.278,800 20.712,500 Reclaimed Water 411,000 308,250 296,241 -12,009 -4% 0 411,000 Total Operating Revenue 45,040,000 34,177,250 30,655,383 -3,521,867 -10% -3,804,100 41,235,900 Other Operating 959,000 719,253 948,231 228,978 32% 103,520 1,062,520 Other Revenue 3,479,330 2,837,483 2,571,010 -266,473 -9% -829,900 2,649,430 Other Financing Sources 187,000 140,247 344,904 204,657 146% 133,990 320,990 Operating Revenues 49,665,330 37,874,233 34,519,526 -3,354,708 -9% -4,396,490 45,268,840 Transfer from Surplus 9,580,410 0 0 0 na 0 9,580,410 Total Revenues 59,245,740 37,874,233 34,519,526 -3,354,708 -9% -4,396,490 54,849,250 Water & Sewer Fund Expenditures Public Utilities Administration 678,860 505,256 433,295 71,961 14% 0 678,860 Wastewater Collection 8,655,500 7,847,360 7,595,448 251,912 3% 0 8,655,500 WPC/Plant Operations 11,346,670 8,737,714 8,391,558 346,156 4% 0 11,346,670 WPC/Laboratory Operations 1,596,470 1,183,337 1,082,397 100,940 9% 0 1,596,470 WPC/lndustrial Pretreatment 462,580 346,317 283,467 62,850 18% 0 462,580 Water Distribution 11,019,430 9,187,375 8,976,099 211,276 2% 0 11,019,430 Water Supply 10,385,950 7,641,834 7,015,380 626,454 8% 0 10,385,950 Reclaimed Water 354,800 270,532 182,788 87,744 32% 0 354,800 Non-Departmental 9,974,630 7,480,971 7,148,793 332,178 4% 0 9,974,630 Total Expenditures 54,474,890 43,200,696 41,109,225 2,091,471 5% 0 54,474,890 Stormwater Utilitv Revenues Operating Revenues: Stormwater Revenue 9,174,000 6,880,500 6,966,056 85,556 1% 0 9,174,000 Total Operating Revenue 9,174,000 6,880,500 6,966,056 85,556 1% 0 9,174,000 Other Revenue 591,770 443,826 478,960 35,134 8% 0 591,770 Other Financing Sources 0 0 0 n/a 0 0 Operating Revenues 9,765,770 7,324,326 7,445,016 120,690 2% 0 9,765,770 Transfer from Surplus 0 0 0 n/a 0 0 Total Revenues 9,765,770 7,324,326 7,445,016 120,690 2% 0 9,765,770 Stormwater Utllitv EXDenditures Stormwater Utility 4.743,560 3,566,123 3,287,682 278,441 8% 1,536,400 6,279,960 Stormwater Management 3,097,380 2,321,365 2,193,522 127,843 6% 0 3,097,380 Total Expenditures 7,840,940 5,887,488 5,481,204 406,284 7% 1,536,400 9,377,340 12 UTILITY FUNDS THIRD QUARTER REVIEW For the Nine Month Period of October 1, 2003 to June 30, 2004 2003/04 2003/04 MY Amended Third Qtr. Third Qtr. Budget Proposed 3 Qtr Amended Budget Projection Actual Variance % Amendment Budget Gas Fund Revenue Operating Revenues: Sales 25,135,000 19,899,023 21,552,246 1,653,223 8% 3,335,000 28,470,000 Total Operating Revenue 25,135,000 19,899,023 21,552,246 1,653,223 8% 3,335,000 28,470,000 Other Operating 4,533,720 3,405,078 3,185,818 -219,260 -6% -208,450 4,325,270 Other Revenue 2,107,140 1,704,989 1,530,440 -174,549 -10% -59,000 2,048,140 Other Financing Sources 1,000,000 0 0 0 nla 0 1,000,000 Operating Revenues 32,775,860 25,009,090 26,268,504 1,259,414 5% 3,067,550 35,843,410 Total Revenues 32,775,860 25,009,090 26,268,504 1,259,414 5% 3,067,550 35,843,410 Gas Fund EXDenditures Administration & Supply 20,567,730 16,079,640 16,331,340 -251,700 -2% 1,874,400 22,442,130 South Area Gas Operations 4,968,140 4,083,541 3,865,205 218,336 5% 39,260 5,007,400 North Area Gas Operations 3,425,750 2,894,414 2,854,406 40,008 1% 74,580 3,500,330 Marketing & Sales 2,481,790 1,849,069 1,718,412 130,657 7% -80,540 2,401,250 Total Expenditures 31,443,410 24,906,664 24,769,363 137,301 1% 1,907,700 33,351,110 Solid Waste Revenues Operating Revenues: 15,910,000 11,974,750 12,111,524 136,774 1% 104,000 16,014,000 Total Operating Revenue 15,910,000 11,974,750 12,111,524 136,774 1% 104,000 16,014,000 Other Operating Revenue 101,000 76,750 74,560 -2,190 -3% 600 101,600 Other Revenue 551,500 415,000 435,024 20,024 5% 11,000 562,500 Other Financing Sources 500 375 870 495 400 900 Operating Revenues 16,563,000 12,466,875 12,621,978 155,103 1% 116,000 16,679,000 0 Total Revenues 16,563,000 12,466,875 12,621,978 155,103 10/. 116,000 16,679,000 Solid Waste EXDendltures Residential Collection 7,251,020 5,450,262 5,286,840 163,422 3% -6,390 7,244,630 Commercial Collection 6,207,980 4,713,470 4,591,659 121,811 3% 25,590 6,233,570 Transfer 1,297,320 1,007,096 946,345 60,751 6% 19,310 1,316,630 Container Maintenance 607,480 455,400 454,629 771 0% 29,250 636,730 Administration 990,530 710,480 662,013 48,467 7% 1,590 992,120 Total Expenditures 16.354,330 12,336.708 11.941,486 395.222 3% 69,350 16.423,680 RecvcllnCl Revenues Operating Revenues: 1,430,800 1,075,535 1,100,074 24,539 2% 11,000 1,441,800 Total Operating Revenue 1,430,800 1,075.535 1,100,074 24,539 2% 11,000 1,441,800 Other Operating Revenue 1,036,600 794,350 949,163 154,813 19% 125,000 1,161,600 Other Revenue 0 0 0 na 0 0 Operating Revenues 2,467,400 1,869.885 2,049,236 179,351 10% 136,000 2,603,400 Total Revenues 2,467,400 1,869,885 2,049,236 179,351 10% 136,000 2,603,400 Recycllna EXDenditures Residential 957,180 717,656 678,903 38,753 5% -25,070 932,110 Multi-Family 483,220 370,320 348,260 22,060 6% -5,020 478,200 Commercial 952,970 747,462 740,782 6,680 1% 113,520 1,066,490 Total Expenditures 2,393,370 1,835,438 1,767,945 67,493 4% 83,430 2,476,800 13 Marine & Aviation Fund Revenues: Expenditures: Increase/ (Decrease) l City of Clearwater Other Enterprise Funds Third Quarter Amendments FY 2003/04 Description At third quarter. anticipated revenues of the Marine & Aviation Fund exceed anticipated expenditures by $214.440 for FY 2003/04. o o No budget amendments are proposed for the Marine & Aviation Fund at third quarter. Parkina Fund Revenues: Expenditures: 150,000 At third quarter. anticipated revenues of the Parkina Fund exceed anticipated expenditures by $211.320 for FY 2003/04. o No budget amendments are proposed to Parking Fund revenues at third quarter. Third quarter amendments reflect the an increase for the estimated cost of processing fines by the Clerk of the Circuit Court for the period April 1 through September 30, 2004, approved by the Council on September 2,2004. Harborview Fund Revenues: Expenditures: At third Quarter. anticipated revenues of the Harborview Fund exceed anticipated expenditures by $200.760 for FY 2003/04. the amount allocated from the General Fund at first quarter to eliminate the prior year deficit. o o No amendments are proposed for the Harborview Fund revenues and expenditures at third quarter. 14 I ENTERPRISE FUNDS THIRD QUARTER REVIEW For The Nine Month Period of October 1, 2003 - June 30, 2004 2003/04 2003/04 MY Amended Third Qtr. Third Qtr. Budget Proposed 3 Qtr Amended Budget Projection Actual Variance % Amendment Budget Marine & Aviation Fund Operating Revenues: Sales 1,718,000 1,254,500 1,383,811 129,311 10% 0 1,718,000 Rentals 1,275,000 956,250 944,287 (11,963) -1% 0 1,275,000 Total Operating Revenue 2,993,000 2,210,750 2,328,098 117,348 5% 0 2,993,000 Other Revenue 407,680 340,733 337,504 (3,229) -1% 0 407,680 Operating Revenues 3,400,680 2,551,483 2,665,602 114,119 4'10 0 3,400,680 Other Financing Sources 0% 0 Total Revenues 3,400,680 2,551,483 2,665,602 114,119 4% 0 3,400,680 Marine & Aviation Fund Expenditures Marine Department 2,927,750 2,203,976 1,994,574 209,402 10% 0 2,927,750 Airpark 258.490 200,729 129,560 71,169 35% 0 258,490 Total Expenditures 3,186,240 2,404,705 2,124,134 280,571 120/, 0 3,186,240 Parking Fund Revenues Operating Revenues: Parking Receipts 3,875,000 2,751,250 2,983,485 232,235 8% 0 3,875,000 Total Operating Revenue 3,875,000 2,751,250 2,983,485 232,235 8% 0 3,875,000 Other Revenue 615,260 461 ,439 654,559 193,120 42% 0 615,260 Operating Revenues 4,490,260 3,212,689 3,638,044 425,355 13% 0 4,490,260 Other Financing Sources 100% 0 Total Revenues 4,490,260 3,212,689 3,638,044 425,355 13% 0 4,490,260 Parking Fund Expenditures Public Wks/Parking System 3,215,910 2,562,360 2,229,574 332,786 13% 0 3,215,910 Public Wks/Parking Enforcement 284,000 215,252 92,790 122,462 57% 150,000 434,000 Beach Guard Operations 629,030 435,657 477,935 (42,278) -10% 0 629,030 Total Expenditures 4,128,940 3,213,269 2,800,299 412,970 13% 150,000 4,278,940 Harborview Center Fund Revenues Operating Revenues: 1,695,810 1,385,312 1,310,924 (74,388) -5% 0 1,695,810 Other Financing Sources 436,130 398,630 436,130 37,500 9% 0 436,130 Total Revenues 2,131,940 1,783,942 1,747,054 (36,888) -2% 0 2,131,940 Harborvlew Center Fund Expenditures Harborview Center Operations 1,931,180 1,546,037 1,527,036 19,001 1% 0 1,931,180 Total Expenditures 1,931,180 1,546,037 1,527,036 19,001 1% 0 1,931,180 15 General Services Revenues: Expenditures: Increasel (Decrease) 14,520 City of Clearwater Internal Service Funds Third Quarter Amendments FY 2003/04 Description o At third quarter. anticipated revenues of the General Services Fund exceed anticipated expenditures by $14.880 for FY 2003/04. Revenue amendments reflect a partial reimbursement from the Central Insurance Fund of costs related to cleanup work at Holt Avenue made necessary by a sewage line repair. Third quarter expenditure amendments reflect minor offsetting adjustments for personnel services and operating costs for a net budget amendment of zero. Administrative Services Revenues: Expenditures: 25,850 25,850 At third Quarter. anticipated revenues of the Administrative Services Fund exceed anticipated expenditures by $56.670 for FY 2003/04. Revenue amendments for the Administrative Services Fund reflect an increase of information technology revenue to recover the cost of leasing new computers for the Police Department. funded by debt service savings of the Police Department. Expenditure amendments reflect the increased cost of computer leasing to replace Police Department computer equipment in the amount of $25,850. Also included is a transfer of $50,000 of Information Technology operating savings to establish a Capital Improvement project for MS Licensing/Upgrades (315-94830). The net budget increase is $25,850. 16 Garaae Fund Revenues: Expenditures: City of Clearwater Internal Service Funds Third Quarter Amendments FY 2003/04 Increase/ (Decrease) Description 269,790 At third quarter. anticipated revenues of the Garaqe Fund exceed anticipated expenditures bv $317.040 for FY 2003/04. Revenue amendments reflect $30,970 of increases due to greater than expected repairs, fuel and tires charged to user departments, and the use of $238,820 of retained earnings to fund prior year vehicle purchases that were intended to be lease purchased, but no leases were initiated (approved 9/2/2004). The expenditure amendments in the Garage Fund at third quarter reflect an increase of $238,820 to transfer funding to the fleet Motorized Equipment - Cash project 315-94222 to fund the purchase of prior year vehicle replacements that were omitted from lease purchase contracts (approved 9/2/2004); and an increase of $30,970, due primarily to fuel and vehicle parts that have exceeded anticipated costs. The net budget increase is $269,790. 269,790 Central Insurance Revenues: Expenditures: o o At third quarter. anticipated revenues of the Central Insurance Fund exceed anticipated expenditures bv $1.188.790 for FY 2003/04. No amendments are proposed for the Central Insurance Fund at third quarter. 17 INTERNAL SERVICE FUNDS THIRD QUARTER REVIEW For The Nine Month Period of October 1, 2003. June 30, 2004 2003/04 2003/04 MY Amended Third Qtr. Third Qtr. Budget Proposed 3 Qtr Amended Budget Projection Actual Variance % Amendment Budget General Services Fund Revenues Operating Revenues: 3,349.080 2,511,801 2,556,319 44,518 2% 0 3,349,080 Total Operating Revenue 3,349,080 2,511,801 2,556,319 44,518 2% 0 3,349,080 Other Revenue 40,000 29,997 36,135 6,138 20% 14,520 54,520 Operating Revenues 3,389,080 2,541,798 2,592,454 50,656 2% 14,520 3,403,600 Other Financing Sources 56,000 0 56,000 Total Revenues 3,445,080 2,541,798 2,592,454 50,656 2% 14,520 3,459,600 General Services Fund Expenditures Administration 423,080 308,331 312,624 (4,293) -1% 6,890 429,970 Building & Maintenance 3,021,640 2,277,741 2,058,959 218,782 10% (6,890) 3,014,750 Total Expenditures 3,444,720 2,586,072 2,371,583 214,489 8% 0 3,444,720 Administrative Services Revenues Operating Revenues: 8,432,560 45,000 52,866 7,866 17% 25,850 8,458,410 Total Operating Revenue 8,432.560 45,000 52,866 7,866 17% 25,850 8,458,410 Other Revenue 60.000 6,324,435 6,151,047 (173,388) -3% 0 60,000 Operating Revenues 8,492,560 6,369,435 6,203,913 (165,522) -3% 25,850 8,518,410 Other Financing Sources 0 Total Revenues 8,492,560 6,369,435 6,203,913 (165,522) -3% 25,850 8,518,410 Administrative Services Expenditures Information Technology/Admin 532,150 395,025 374,156 20,869 5% 0 532,150 Information Tech/Network Svcs 1 ,497,530 1.125,704 1,012,347 113,357 10% 81,740 1,579,270 Info Tech/Software Applications 1,429,880 1,087,970 994,646 93,324 9% (55,890) 1,373,990 Info TechfTelecommunications 1,248,290 935,821 856,028 79,793 9% 0 1 ,248,290 Pub Comm/Courier 165,650 124,094 113,453 10,641 9% 0 165,650 Pub Comm/Graphics 393,610 294,174 263,904 30,270 10% 0 393,610 Clearwater Customer Service 3,168,780 2,369,390 2,030,176 339,214 14% 0 3,168,780 Total Expenditures 8,435,890 6,332,178 5,644,710 687,468 11% 25,850 8,461,740 Garage Fund Revenues Operating Revenues: 8,624,720 6,503,329 6,896,034 392,705 6% 30,970 8,655,690 Total Operating Revenue 8,624,720 6,503,329 6,896,034 392,705 6% 30,970 8,655,690 Other Revenue 777,200 665,241 777 ,076 111,835 17% 0 777,200 Operating Revenues 9,401,920 7,168,570 7,673,110 504,540 7% 30,970 9,432,890 Other Financing Sources 535,000 238,820 773,820 Total Revenues 9,936,920 7,168,570 7,673,110 504,540 7% 269,790 10,206,710 Garage Fund Expenditures Fleet Maintenance 9,222,000 6,999,876 6,827,864 172,012 2% 269,790 9,491,790 Radio Communications 397,880 292,870 221,976 70,894 24% 0 397,880 Total Expenditures 9,619,880 7,292,746 7,049,840 242,906 3% 269,790 9,889,670 18 INTERNAL SERVICE FUNDS THIRD QUARTER REVIEW For The Nine Month Period of October 1, 2003 - June 30, 2004 2003/04 2003/04 MY Amended Third Qtr. Third Qtr. Budget Proposed 3 Qtr Amended Budget Projection Actual Variance % Amendment Budget Central Insurance Fund Revenues Operating Revenues: 15,253,900 11,440,422 11,286,276 (154,146) -1% 0 15,253,900 Total Operating Revenue 15,253,900 11,440,422 11,286,276 (154,146) -1% 0 15,253,900 Other Revenue 1,221,550 916,667 835,158 (81,509) -9% 1,221,550 Operating Revenues 16,475,450 12,357,089 12,121,433 (235,656) -2% 0 16,475,450 Other Financing Sources 907,810 0 907,810 Total Revenues 17,383,260 12,357,089 12,121,433 (235,656) -2% 0 17,383,260 Central Insurance Fund Expenditures Finance/Risk Management 338,990 253,271 244,355 8,916 4% 0 338,990 Hum Resources/Employee Benefits 217,850 162,839 152,088 10,751 7% 0 217,850 Non-Departmental 15,637,630 10,379,331 9,622,157 757,174 7% 0 15,637.630 Total Expenditures 16,194,470 10,795,441 10,018,600 776,841 7% 0 16,194,470 19 Clearwater, Florida CAPITAL IMPROVEMENT FUND Third Quarter Summary FY 2003/04 The amended 2003/04 Capital Improvement Program budget report is submitted for the City COWlcil's Third Quarter review. The net proposed amendment is a budget decrease of $72,705.12. This review provides the opportunity to examine the status of all active projects and present formal amendments to the project budgets. Fiscally significant budget increases encompassed within this review are as follows: The City COWlcil did not previously approve the following significant Capital Improvement Budget increases: ~ Coronado/South Gulfview Streetscape - A budget increase of $106,424.54 in grant revenue from HUD, which represents the actual cash received from HUD in this project. ~ Community Sports Complex - A budget increase of $292,943.61 in interest earnings, which represents actual interest. This budget increase was offset by a like budget decrease of Special Development revenue. ~ MS LicensinglUpgrades (new project) - A budget increase of $50,000 in Administrative Services FWld revenue to establish the project. This project will eventually fund the replacement of Microsoft's desktop operating and office tools software and is funded with operating savings from the budget of the Information Technology department. ~ Storm Pipe System Improvements - A budget increase of $680,539.66 in grant revenue from SWFWMD, which is offset by a like decrease in the Stevenson Creek Implementation Projects. The grant revenue was set up in the wrong project. All significant budget increases that lmce been previously approved by the COWlcil are listed below: McMullen Booth Road Overpass Memorial Causeway LandscapelBeautification Swimming Pool R&R Motorized Equipment - Cash FDEP Compliance Kapok Flood Resolution Kapok Flood Resolution Storm System Expansion Canterbury Road Drainage Improvements Exotic & Invasive Species Control Projected Rndgpt Tnl'rpa!lP 450,601 712,600 50,000 238,823.65 968,000 3,000,000 500,000 327,655 266,501 106,000 Council Approval OS/20/04 06/17/04 08/16/04 09/02/04 08/05/04 07/15/04 09/02/04 08/05/04 08/05/04 06/17/04 20 CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2003/04 Increase/ Amdmt Project (decrease) Transfer Net Budget # Number Amount Amount Description Amendment 315-91127 (979,831) * Police Computer Network- CLOSE PROJECT BUDGET AMENDMENT ONLY To record a budget decrease of $1 ,202,830.99 in Lease Purchase revenue. A new project has been established for the Police Computer Network. Of the (223,000) $1,202,830.99 decrease, $223,000 will be proposed as a budget transfer to the new Police Computer Network project (project 91147). This transfer represents outstanding items approved in the budget that have yet to be purchased. (1,202,831 ) 2 315-91147 223,000 Police Computer Network - BUDGET AMENDMENT ONLY To record a budget transfer of $223,000 in Lease Purchase revenue. This will be offset by a decrease of $1,202,830.99 in the old Police Computer project. This $223,000 will fund Active Directory conversion, two PowerEdge servers, modems and antennas. 223,000 3 EMS Capital Equipment 315-91221 (34,448) To record a budget transfer of $34,448 in General Fund revenue to project 91236, Rescue Vehicles. This was approved by the City Council on August 5, 2004 as part of the award of the contract for the purchase of two rescue units. (34,448) 4 Rescue Vehicles 315-91236 34,448 To record a budget transfer of $34,448 in General Fund revenue from project 91221, EMS Capital Equipment. This was approved by the City Council on August 5, 2004 as part of the award of the contract for the purchase of two rescue units. 34,448 5 Northwest Station 315-91237 21,885 To record a budget transfer of $21 ,885.32 in Penny for Pinellas revenue from project 91243, Clearwater Mall Fire Station. This is proposed to be approved by the City Council on September 16, 2004 and will provide funding for the additional muck removal/backfill and removal and disposition 21,885 of the muck. 6 Clearwater Mall Fire Station 315-91243 (21,885) To record a budget transfer of $21 ,885.32 in Penny for Pinellas revenue to project 91237, Northwest Station. This is proposed to be approved by the City Council on September 16, 2004 and will provide funding for the additional muck removal/backfill and removal and disposition of the muck. (21,885) 7 Landmark Drive Extension - CLOSE PROJECT 315-92145 (11,015) To record a budget decrease of $11 ,015.21 in Penny for Pinellas revenue, which will be returned to the Special Development Fund for reappropriation. The project is finished and will be closed. (11,015) 21 CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2003/04 Increase! Amdmt Project (decrease) Transfer Net Budget # Number Amount Amount Description Amendment Druid Road Improvements 8 315-92146 (193,950) To record a budget transfer of $193,950.30 in Penny for Pinellas revenue to project 92342, Beach Connector Trail. This was approved by the City Council on September 2, 2004 as part of the award for the engineering design and construction administration services for this project and the Beach Connector Trail project. (193,950) Chautauqua Avenue Extension. CLOSE PROJECT 9 315-92149 (128,500) * To record a budget decrease of $128,500 in Property Owner's Share revenue. The work will not be done so the revenue will not be received. 315-92149 (221,500) To record a budget transfer of $221,500 in Transportation Impact Fee revenue to project 92558, Intersection Improvements. The revenue is being returned the to project it was originally transferred from since the Chautauqua Avenue project has been cancelled. (350,000) 10 North Greenwood Corridor Enhancement. CLOSE PROJECT 315-92263 (205,801 ) To record a budget transfer of $205,800.87 in Local Option Gas Tax to project 92836, Sign/Signal Shop Expansion. This was approved by the City Council on August 5, 2004 to provide funding to establish a Sign!Signal Shop Expansion project. (205,801 ) 11 Streets, Sidewalks & Bridges 315-92266 (201,650) To record a budget transfer of $201,650.11 in Road Millage to project 92341, McMullen Booth Road Overpass. This was approved by the City Council on May 20, 2004 for the construction of the McMullen Booth Road Overpass. (201,650) 12 Coronado/South Gulfview Streetscape - BUDGET AMENDMENT ONLY 315-92267 106,425 * To record a budget increase of $106,424.54 in grant revenue from HUD. This represents the actual cash received for this project. 106,425 13 McMullen Booth Road Overpass 315-92341 450,601 * To record a budget increase of $450,601 in FOOT 315-92341 201,650 grant revenue; a budget transfer of $201,650.11 in Road Millage from project 92266, Streets, Sidewalks & 315-92341 150,000 Bridges; and a budget transfer of $150,000 in Penny for Pinellas revenue from project 93272, Bicycle Paths! Bridges (now called Recreation Trails). This was approved by the City Council on May 20, 2004 for the construction of the overpass. 802,251 14 Beach Connector Trail. NEW PROJECT To establish the project and record a budget transfer of 315-92342 193,950 $193,950.30 in Penny for Pinellas revenue from project 92146, Druid Road Improvements. This was approved by the City Council on September 2, 2004 as part of the award for the engineering design and construction administration services for this project and the Druid section of the Clearwater East-West Trail. 193,950 22 CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2003/04 Increase/ Amdmt Project (decrease) Transfer Net Budget # Number Amount Amount Description Amendment 15 Intersection Improvements 315-92555 (34,199) To record a budget transfer of $34,199.13 in Local Option Gas Tax to project 92836, Sign/Signal Shop Expansion. This was approved by the City Council on August 5, 2004 to provide funding to establish a Sign/Signal Shop Expansion project. 315-92555 (231,408) To record a budget transfer of $231 ,407.87 in Local 315-92555 (436,831 ) Option Gas Tax and $436,830.68 in Transportation Impact Fee to project 92558, Intersection Improvements. (702,438) 16 Intersection Improvements 315-92558 231,408 To record a budget transfer of $231,407.87 in Local 315-92558 436,831 Option Gas Tax and $436,830.68 in Transportation Impact Fee to project 92555, Intersection Improvements. 315-92558 221,500 To record a budget transfer of $221.500 in Transportation Impact Fee revenue from project 92149, Chautauqua Avenue Extension. The Chautauqua Avenue project has been cancelled and the revenue is being returned to the originating project. 889,739 17 Community Sports Complex 361-92829 292,944 . To record a budget increase of $292,943.61 in interest. This represents actual interest earned and this 315-92829 (292,944) increase will be offset by a like decrease of Special Development Fund revenue. This revenue will be returned to the Special Development Fund for reappropriation. 315-92829 1,899 . To record a budget increase of $1 ,899.05 in Property Owner's Share revenue. This represents the actual reimbursement received from the adjoining property owner for planting additional shrubs, flowers, etc. 1,899 18 Sign/Signal Shop Expansion - NEW PROJECT To record bUdget transfers of Local Option Gas Tax, as follows: 315-92836 205,801 $205,800.87 from project 92263, North Greenwood Corridor Enhancement 315-92836 34,199 $34,199.13 from project 92555, Intersection Improvements. This was approved by the City Council on August 5, 2004 to provide the funding to establish this project. 240,000 19 Parks & Beautification Trucks - CLOSE PROJECT 315-93202 (2,440) . To record a budget decrease of $2,440 in Lease Purchase revenue, which will close the project. The equipment has been purchased. (2,440) 20 Crest Lake Park Improvements. BUDGET AMENDMENT ONLY 315-93207 50,000 . To record a budget increase of $50,000 in grant revenue from the Florida Department of Environmental Protection. This was approved by the City Council on August 16, 2004 for the purchase of the Park Lake Motel. 50,000 23 CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2003/04 Increase/ Amdmt Project (decrease) Transfer Net Budget # Number Amount Amount Description Amendment 21 Memorial Causeway Landscape/Beautification - BUDGET AMENDMENT ONLY 315-93210 712,600 * To record a budget increase of $712,600 in Florida Department of Transportation grant revenue. This will fund aesthetic improvements in the right-of-way and was approved by the City Council on June 17, 2004. 712,600 22 McKay Park - CLOSE PROJECT 315-93231 (500) To record a budget decrease of $500.43 in Recreation Facility Impact Fee revenue, which will close the project. The project is complete and the revenue will be returned to the Special Development Fund for reappropriation. (500) 23 Passenger Vans-Recreation Programming - CLOSE PROJECT 315-93268 (3,332) * To record a budget decrease of $3,332 in Lease Purchase revenue, which will close the project. The vehicles have been purchased. (3,332) 24 Swimming Pool R&R - BUDGET AMENDMENT ONLY 315-93271 50,000 * To record a budget increase of $50,000 in grant revenue from the Department of Environmental Protection. This was approved by the City Council on August 16, 2004 when the grant was accepted. 50,000 25 Recreation Trails To change the name of the project from Bicycle Paths/ Bridges to "Recreation Trails". 315-93272 (150,000) To record a budget transfer of $150,000 in Penny for Pinellas revenue to project 92341, McMullen Booth Road Overpass. This was approved by the City Council on May 20, 2004 for the construction of the overpass. (150,000) 26 paR Technology Upgrades - BUDGET AMENDMENT ONLY 315-93274 (40,000) * To record a budget decrease of $40,000 in Lease Purchase revenue. This decrease reflects the reduction of the fiscal year 2004 budget only. This funding is not needed. (40,000) 27 Books/Material Collection - CLOSE PROJECT 315-93521 (327,241 ) To record a budget transfer of $327,240.74 in General Fund revenue to project 93527, Books & Other Library Materials. This project will be closed and replaced with the Books & Other Library Materials project. (327,241 ) 24 25 CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2003/04 Increase/ Amdmt Project (decrease) Transfer Net Budget # Number Amount Amount Description Amendment 34 Storm Pipe System Improvements 315-96124 3,173 To record a budget increase of $3,173 in Stormwater revenue from the Unappropriated Retained Earnings of the Stormwater Fund. 375-96124 (2,361 ) To record a budget transfer of $2,360.58 in '99 Bond revenue to project 375-96156, Canterbury Road Drainage Improvements. Both amendments were approved by the City Council on August 5, 2004 as part of the restructuring for the 2004 Rate Study. 315-96124 680,540 * To record a budget increase of $680,539.66 of grant revenue from SWFWMD, which will be offset by a like decrease in SWFWMD grant revenue in project 96144, Stevenson Creek Implementation Projects. The grant revenue was set up in the wrong project. 681,352 35 Stevenson Creek Estuary Restoration 315-96129 (26,930) To record a budget decrease of $26,930.09 in Stormwater revenue, which will be returned to the Unappropriated Retained Earnings of the Stormwater Fund. 375-96129 (82,303) To record a budget transfer of $82,302.96 in '99 Stormwater Bond revenue to project 96156, Canterbury Road Drainage Improvements. 377-96129 (243,937) To record a budget transfer of $243,936.50 in '02 Stormwater Bond revenue to project 96156, Canterbury Road Drainage Improvements. 357-96129 (6,132,765) * To record a budget decrease of $6,132,765.02 in '04 Stormwater Bond revenue. All four of the above amendments were approved by the City Council on August 5, 2004 as part of the restructuring for the 2004 Rate Study. (6,485,935) 36 FDEP Compliance 315-96137 968,000 To record a budget increase of $968,000 in Stormwater revenue from the Unappropriated Retained Earnings of the Stormwater Fund which will be offset by a budget 357-96137 (968,000) * decrease of $968,000 in '04 Stormwater Bond revenue. Both amendments were approved by the City Council on August 5, 2004 as part of the restructuring for the 2004 Rate Study. 26 1----- CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2003/04 Increase/ Amdmt Project (decrease) Transfer Net Budget # Numoer Amount Amount Description Amendment 37 Kapok Flood Resolution 375-96141 (4,899) To record a Dud get transfer of $4,899.46 in '99 Stormwater Bond revenue to project 96156, Canteroury Road Drainage Improvements. 357-96141 (860,000) * To record a oudget decrease of $860,000 in '04 Stormwater Bond revenue. Both amendments were approved oy the City Council on August 5, 2004 as part of the restructuring for the 2004 Rate Study. 315-96141 5 * To record a oudget increase of $5.00 in Sales revenue, which represents actual cash received. This will Dring the oudget and actual sales cash received into line. 315-96141 3,000,000 * To record a oudget increase of $3,000,000 in grant revenue from SWFWMD. This was approved oy the City Council on July 15, 2004 as part of the award of the construction and planting contracts. 315-96141 500,000 * To record a oudget increase of $500,000 in grant revenue from FDEP. This was approved oy the City Council on Septemoer 2, 2004. 2,635,106 38 Stevenson Creek Implementation Projects 315-96144 (2,000) To record a budget decrease of $2,000 in Stormwater revenue, which will De returned to the Unappropriated Retained Earnings of the Stormwater Fund. 357-96144 (173,000) * To record a budget decrease of $173,000 in '04 Stormwater Bond revenue. Both amendments were approved by the City Council on August 5, 2004 as part of the restructuring for the 2004 Rate Study. 315-96144 (680,540) * To record a budget decrease of $680,539.66 of grant revenue from SWFWMD, which will be offset by a like increase in SWFWMD grant revenue in project 96124, Storm Pipe System Improvement. The grant revenue was set up in the wrong project. (855,540) 39 Storm System Expansion 315-96149 327,655 To record a oudget increase of $327,654.59 in Stormwater revenue from the Unappropriated Retained Earnings of the Stormwater Fund. This will be offset by 357-96149 (327,655) * a budget decrease of $327,654.98 in '04 Stormwater Bond revenue. Both amendments were approved by the City Council on August 5, 2004 as part of the restructuring for the 2004 Rate Study. (0) 27 CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2003/04 Increase/ Amdmt Project (decrease) Transfer Net Budget # Number Amount Amount Description Amendment 40 Canterbury Road Drainage Improvements 315-96156 266,501 To record a budget increase of $266,500.50 in Stormwater revenue from the Unappropriated Retained Earnings of the Stormwater Fund. To record a budget transfers of $89,563 in '99 Stormwater Bond revenue from project 96124, Storm Pipe System 375-96156 2,361 Improvements of $2,360.58: project 96129, Stevenson 375-96156 82,303 Creek Estuary Restoration of $82,302.96; and project 375-96156 4,899 96141, Kapok Flood Resolution of $4,899.46. 377-96156 243,937 To record a budget transfer of $243,936.50 in '02 Stormwater Bond revenue from project 96129, Stevenson Creek Estuary Restoration. 357-96156 (600,000) * To record a budget decrease of $600,000 in '04 Stormwater Bond revenue. All the above amendments were approved by the City Council on August 5, 2004 as part of the restructuring for the 2004 Rate Study. 41 Pinellas New Mains/Service Lines -BUDGET AMENDMENT ONLY 315-96377 8,765 * To record a budget increase of $8,764.71 in Property Owner's Share revenue. This represents actual cash received for work related to extending the gas main. 8,765 42 Residential Container Acquisition - CLOSE PROJECT 315-96427 (938) To record a budget transfer of $937.96 in Solid Waste revenue to project 96443, Residential Container Acquisition. Project 96427 is being replaced with Project 96443. (938) 43 Commercial Container Acquisition - CLOSE PROJECT 315-96429 (13,390) To record a budget transfer of $13,390 in Solid Waste revenue to project 96444, Commercial Container Acquisition. This project, 96429 is being replaced with Project 96444. (13,390) 44 Residential Container Acquisition 315-96443 938 To record a budget transfer of $937.96 in Solid Waste revenue from project 96427, Residential Container Acquisition. The other project, 96427 has been replaced with this project. 938 45 Commercial Container Acquisition 315-96444 13,390 To record a budget transfer of $13,390 in Solid Waste revenue from project 96429, Commercial Container Acquisition. The other project, 96429 has been replaced with this project. 13,390 46 Public Works Infrastructure Management System 315-96521 14,141 To record a budget increase of $14,140.95 in Stormwater revenue from operating savings of the Stormwater Utility Fund. This will bring the Stormwater budget in line with the Water & Sewer budgets. 14,141 l 28 CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2003/04 Increase/ Amdmt Project (decrease) Transfer Net Budget # Number Amount Amount Description Amendment 47 Exotic & Invasive Species Control. NEW PROJECT 315-96524 106,000 . To record a budget increase of $106,000 in grant revenue from the National Fish and Wildlife Foundation/Pinellas County Environmental Foundation. 315-96524 106,000 To record a budget transfer of $1 06,000 in Sewer revenue from project 96614, In Kind Project-Exotics & Invasive Species Control. 315-96524 650 To record a budget increase of $650 in Sewer revenue, which will be transferred from savings within the Water & Sewer operating budget. This was approved by the City Council on June 17, 2004 with the award of the contract and acceptance of the grant. 212,650 48 Bio Solids Treatment 343-96611 24 To record a budget transfer of $24.35 in '02 Bond revenue from project 343-96664, WPC R&R. This will allow the bond revenue to be spent first. 24 49 In-Kind Project-Exotic/Invasive Species Control - CLOSE PROJECT 315-96614 (106,000) To record a budget transfer of $106,000 in Sewer revenue to project 96524, Exotic & Invasive Species Control. This was approved by the City Council on June 17, 2004 with the award of the contract. (106,000) 50 WPC R&R 343-96664 (24) To record a budget transfer of $24.35 in '02 Bond revenue to project 343-96611, Bio Solids Treatment. This will allow the bond revenue to be spent first. (24) 51 Reclaimed Water Distribution System - BUDGET AMENDMENT ONLY 315-96739 3,185,000 . To record a budget increase of $3,185,000 in grant revenue from SWFWMD. This was approved by the City Council on May 20, 2004 as part of the engineering design services for reclaimed water services in the Del Oro Groves, Drew Street and Union Street areas. 3,185,000 52 Water Supply Treatment 315-96740 (28) To record a budget transfer of $28 in Water revenue to project 96747, Rain Sensor Rebates. This is in anticipation of closing the Rain Sensor Rebates project. 343-96740 54,780 To record a budget transfer of $54,779.80 in '02 Water & Sewer Bond proceeds from project 343-96749, Clearwater Harbor Mains, which is completed and is being closed. 54,752 53 Rain Sensor Rebates 315-96747 28 To record a budget transfer of $28 in Water revenue from project 96740, Water Supply Treatment. This is in anticipation of closing the Rain Sensor Rebates project. 28 29 CAPITAL IMPROVEMENT FUND Third Quarter Amendments FY 2003/04 Increasel Amdmt Project (decrease) Transfer Net Budget # Number Amount Amount Description Amendment 54 Clearwater Harbor Transmission Mains. CLOSE PROJECT 315-96749 (23,378) . To record a budget decrease of $23,378.14 in grant revenue from SWFWMD. This project is complete and no further funding is anticipated from SWFWMD. 343-96749 (54,780) To record a budget transfer of $54,779.80 in '02 Water & Sewer Bond proceeds to project 343-96740, Water Supply Treatment. The Clearwater Harbor Transmission Mains project is complete and will be closed. (78,158) 55 Recycling Equipment Replacement - BUDGET AMENDMENT ONLY 315-96806 11,926 . To record a budget increase of $11,926.15 in Lease Purchase funding as approved by the City Council on March 18, 2004. This will provide the additional funding to purchase a front loader vehicle body. 11,926 TOTALS (72,705) 0 (72,705) 30 1- CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY THIRD QUARTER: October 1, 2003 to June 30, 2004 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/03 Prev Qtr Amdmts Budget To Date Encumbr Balance Status Ref PUBLIC SAFETY Police Protection 91127 Police Computer Network 5,339,305 5,339,305 (1,202,831 ) 4,136.474 4,136.474 0 C 91144 Beach District Substation 820,260 785,960 785,960 785,960 0 C 91146 Traffic Speed Boards 30,000 30,000 30,000 27,957 1,692 352 91147 Police Computer Network - II 147,330 147,330 223,000 370,330 370,330 2 Sub-Total 6.336.895 6,302,595 (979.831) 5,322,764 4,950,390 1,692 370,682 Fire Protection 91213 Fire Apparatus Refurbish 658,772 658,772 658,772 602.415 56,357 91221 EMS Capital Equipment 776,659 776,659 (34,448) 742,211 678,519 63,692 3 91226 Vehicular Support 317,509 317,509 317,509 238.433 79,076 91229 Replace & Upgrade Airpacks 286,500 286,500 286,500 269,529 16,971 91236 Rescue Vehicle 419,296 419,296 34.448 453,744 199.269 254.475 4 91237 Northwest Station 2,198,650 2,198,650 21,885 2,220,535 1,646,398 536,493 37,644 5 91238 Sand Key Fire Station 1,859,300 1.428,582 1.428,582 1,428,582 0 C 91240 Fire GIS 74,000 74,000 74,000 6,176 67,825 91241 NW Station Fumishings 124,000 124,000 124,000 10,741 42,237 71,021 91242 Fire Training Facility 200,000 200,000 200,000 200,000 91243 Clwr Mall Fire Slalion 2,000,000 2,000,000 (21,885) 1,978,115 1,659.464 1,780 316,871 6 91244 Aerial 879,011 879,011 879,011 879,011 0 C 91245 Fire Garage Door Replcmt 68,000 68,000 68,000 22,039 45,961 91247 Traffic Pre-Emption 30,000 30,000 30,000 29,548 452 91248 Fire Shop/Supply Facilily 703,500 703,500 703,500 715.425 11.435 -23,360 91249 Fire Dispatch Radio Replcmt 317,700 317,700 317,700 166,158 151,542 Sub-Total 10,912,897 10.482,179 10,482,179 8,385,550 758,104 1,338,526 TRANSPORTATION New Street Construction 92141 Drew Street Widening 2,600,000 2,297,647 2,297,647 2,297,647 0 C 92145 Landmark Dr Extension 752,502 752,502 (11,015) 741.487 741.487 0 0 C 7 92146 Druid Rd Improvements 1,750,000 1,750,000 (193,950) 1,556,050 821,816 734,234 8 92148 Gateway to the Beach 10,062,697 10,062,697 10,062,697 9.439,195 0 623,502 92149 Chautauqua Ave Extension 350,000 350,000 (350,000) 0 0 C 9 Sub-Total 15,515,199 15,212,846 (554,966) 14,657,881 13,300,145 0 1,357,736 Major Street Maintenance 92259 Traffic Calming 2,933,098 2,933,098 2,933,098 1,356,117 290,296 1,286,686 92261 Beach Streetscape 2,504.420 2,504,420 2,504,420 2,501,598 2,822 92262 SR 60 Corridor Beaut 3,380,026 3,380,026 3,380,026 2,335,547 350,000 694.479 92263 N Greenwood Corridor Enhc 1,611.495 1,611.495 (205,801) 1,405,694 1.405,694 0 C 10 92265 Myrtle AvefAIt 19 1,000,000 1,217,199 1,217,199 614,978 602,221 0 92266 Streets, Sidewalks & Bridges 8,558,096 8,136,465 (201,650) 7,934,815 4,909,153 642,226 2,383,436 11 92267 Coronado/S Gultview 3,281.460 3,395,570 106.425 3,501,995 413,797 527,973 2,560,224 12 92268 Bluff to Beach Guideway 140,000 140,000 140,000 36,000 54,000 50,000 92269 Downtown Streetscape 1,900,000 1,900,000 1,900,000 172.487 166,805 1,560,708 Sub-Total 25.308,594 25.218,273 (301,026) 24.917,247 13,745,371 2,633,521 8,538,355 Sidewalks and Bike Trail 92339 New Sidewalks 389,833 389,833 389,833 379,831 10,003 92340 Clw Bch West Bridge Co 3.485,560 4,153,760 4,153,760 669,050 88,984 3,395,726 92341 McMullen Booth Rd Overpass 2.429,870 2.429,870 802,251 3,232,121 378,222 2,819,689 34,210 13 92342 Beach Connector Trail 0 0 193,950 193,950 193,950 14 Sub-Total 6,305,263 6,973,463 996,201 7,969,665 1,047,272 3,288,503 3,633,889 Intersections 92551 City-Wide Intersection Imprv 861,778 861,778 861,778 394,654 467,123 92552 Signal Renovation 726,148 745,698 745,698 577.460 90,575 77,664 92553 New Signal Installation 729,216 677,957 677,957 307,780 0 370,177 31 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY THIRD QUARTER: October 1, 2003 to June 30, 2004 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/03 Prev Qtr Amdmts Budget To Date Encumbr Balance Status Ref Intersections (cont'd) 92555 Intersection Improvements 2,908,022 2,856,763 (702,438 ) 2,154,325 2,154,325 0 15 92557 SR 60 & Damascus Rd Signal 341,960 621,286 621,286 79,917 541,369 0 92558 Intersection Improvements-II 536,270 536,270 889,739 1,426,009 110 348,039 1,077.859 16 Sub-Total 6,103,394 6,299,751 187,301 6,487.052 3,514,247 979,983 1,992,823 Parking 92630 Parking Lot Resurfacing 1,129,023 1,129,023 1,129,023 593,285 535,737 92632 Pkng Garage Structure Rpr 893,432 893,432 893,432 578,816 143,337 171,278 92636 Parking Lot Improvement 812,977 812,977 812,977 397,058 7,942 407,977 92637 Elec Real Time Signing Sys 350,000 350,000 350,000 350,000 92640 Downtown Parking Garage 3,200,000 1,900,000 1,900,000 102,200 1,797,800 92641 Seashell Parking Lot 6,000,000 6,000,000 6,000,000 6,000,000 92642 Parking Enforcement Vehicles 100,000 88,958 88,958 88,958 0 C 92643 Pking Enforcmnt Tick/Data Col 67,000 0 0 0 C 92644 Pelican Walk Parking Garage 1,450,000 1 ,451 ,800 1,451,800 1,451,800 0 92645 Pking Access & Rev Equip 0 590,654 590,654 408,680 76,822 105,152 92646 Station Square Parking 0 1,300,000 1,300,000 1,300,000 Sub.Total 14,002.431 14,516,844 14,516,844 2,168,998 1,679,901 10,667,944 Miscellaneous Engineering 92820 Memorial Causeway Br Repl 37,258,665 37,258,665 37,258,665 36,574,544 206,096 478,025 92822 Miscellaneous Engineering 550,846 332,892 332,892 187,046 145,847 92827 Global Pos Sys Survey Equip 125,000 125,000 125,000 41,271 83,729 92828 Public Works Field Laptops 210,000 125,682 125,682 17,322 108,360 92829 Comm Sports Complex 22,512,997 23,660,699 1,899 23,662,598 23,420,653 70,457 171,488 17 92834 Sign Work Station 35,000 19,329 19,329 19,329 0 C 92835 Preheating Kettle 33,200 32,005 32,005 32,005 0 C 92836 Sign/Signal Shop Expansion 0 0 240,000 240,000 240,000 18 Sub-total 60,725,708 61,554.272 241,899 61,796,171 60,292,170 276,553 1,227,448 LEISURE Land Acquisition 93129 Bayview Park 250,000 250,000 250,000 232,725 17,275 Sub-total 250,000 250,000 250,000 232,725 0 17,275 Park Development 93201 Eddie C Moore 8 & 9 780,000 880,000 880,000 660,888 136,887 82,225 93202 Parks & Beautification Trucks 64,000 64,000 (2,440) 61,560 61,560 0 C 19 93203 Carpenter Fld-Infras Rep/lmp 30,000 30,000 30,000 23,794 6,206 93204 Concrete Sidewalk & Pad 222,913 222,913 222,913 151,220 71,693 93205 Com Sprts Cmp Infr Rep/lmp 50,000 50,000 50,000 50,000 93206 Skate Pks & Roller Hcky Rink 601,000 6,000 6,000 6,000 0 C 93207 Crest Lake Pk Improvemts 150,000 150,000 50,000 200,000 200,000 20 93210 Mem Cswy Lndscp/Beaut 500,000 500,000 712,600 1,212,600 1,212,600 21 93211 Golf Course Fencing/Lndscp 0 90,000 90,000 37,136 52,864 93212 Recreation Trails 948,457 917,620 917,620 917,620 0 C 93213 Prk Amenity Purch & Rplcmnt 449,942 449,942 449,942 410,731 4,791 34,419 93229 Tennis Court Resurfacing 319,082 319,082 319,082 286,398 32,684 93230 Playground & Fitness Eqpmnt I 851,130 851,130 851,130 680,045 29,280 141,805 93231 McKay Park 70,000 70,000 (500) 69,500 69,500 0 0 C 22 93232 Long Center 1,000,000 1,000,000 1,000,000 10,400 989,600 93235 Maple Swmp Allen's Ck Rehb 90,000 84,664 84,664 84,664 0 C 93239 N Gmwd ReclAquatic Comp 4,220,376 4,219,532 4,219,532 4,219,532 0 C 93242 JRS Infrastructure Repairs 440,000 367,000 367,000 338,362 1,500 27,138 93243 NW Rec Ctr Start-up Costs 292,000 285,419 285,419 285,618 -198 93253 Ross Norton Complex 2,700,631 3,715,457 3,715,457 594,974 2,341,051 779,432 93262 Fencing Replacemt Program 499,555 499,555 499,555 477,597 19,234 2,724 93266 P&B Infrastructure Imprvmts 75,057 75,057 75,057 64,347 9,277 1,433 93268 Passenger Van-Rec Program 47,378 47,378 (3,332) 44,046 44,046 0 C 23 93269 Light Replacement 1,191,676 1,191,676 1,191,676 1,057,050 65,617 69,009 Park Development (cont'd) 32 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY THIRD QUARTER: October 1, 2003 to June 30,2004 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/03 Prev Qtr Amdmts Budget To Date Encumbr Balance Status Ref 93271 Swimming Pool R&R 250,000 150,000 50,000 200,000 13,122 186,878 24 93272 Recreation Trails 6,442,000 6,180,000 (150,000) 6,030,000 6,030,000 25 93273 Restrooms on Clwr Beach 150,000 0 0 0 93274 P&R Technology Upgrades 148,000 148,000 (40,000) 108,000 82,840 17,847 7,313 26 93275 Dog Park @ Crest Lake 130,000 130,000 130,000 109,411 55 20,534 93277 Harborview Infra Rep/lmpr 75,000 75,000 75,000 23,620 51,380 93278 Long Center Infra Repairs 117,000 117,000 117,000 45,728 71,272 0 93279 Holt Ave Pool Demo 25,000 23,005 23,005 23,005 0 C 93280 Portable Bleacher Sys 70,131 32,131 32,131 32,131 0 C 93286 Pking LoUBike Pth Rsr/lmprv 236,943 236,943 236,943 146,278 35,494 55,172 Sub-Total 23,237,272 23,178,503 616,328 23,794,831 10,944,494 2,745,428 10,104,909 Marine Facilities 93413 UtilitieslSvcs Replace 343,966 343,966 343,966 333,308 10,659 93429 Dock Replacement & Repair 268,740 269,040 269,040 250,426 18,614 93487 Fishing Piers 356,031 356,031 356,031 195,712 160,319 93490 Fuel System R&R 100,000 100,000 100,000 33,582 92 66,326 93493 Marina Restroom Renov 310,885 201,277 201,277 201,277 0 C 93494 Fuel Tank Replacement 350,000 150,000 150,000 99,205 50,795 93495 Dock Construction 70,000 70,000 70,000 70,000 93496 Marine Fac Dredg/Maint 273,529 473,529 473,529 384,287 51,998 37,244 93497 Docks & Seawalls 250,000 250,000 250,000 4,336 82,750 162,914 93498 Sailing Ctr Improvements 74,000 124,000 124,000 116,086 1,613 6,301 93499 Pier 60/Sailing Ctr Maint 50,313 50,313 50,313 19,476 30,837 Subtotal 2,447,464 2,388,155 2.388,155 1,637,694 136,453 614.008 Aviation 94713 Airpark Master Plan Improv 2,543,295 2,723,295 2,723,295 2,572,072 76,780 74,443 94772 Airpark Berm 594,000 527,695 527,695 527,695 0 C 94817 Airpark Maint & Repair 30,000 30,000 30,000 24,601 60 5,339 Sub-Total 3,167,295 3,280,990 3,280.990 3,124,368 76,840 79,782 Libraries 93521 Books & Othr Lib Mat 4,447,038 4,447,038 (327,241 ) 4,119,797 4,119,797 0 C 27 93523 New Main Library 20,336,345 18,936,868 157,336 19,094,203 17,680,623 638,456 775,124 28 93525 N Greenwood Library 1,288,397 1,298,632 1,298,632 1,298,632 0 93526 Polaris System Upgrade 60,000 60,000 60,000 52,098 2,304 5,599 93527 Books & Othr Lib Mat - II 520,700 520,700 327,241 847,941 414,354 13,230 420,357 29 Sub-Total 26,652,480 25.263.237 157,336 25,420,573 23,565,504 653,990 1,201,079 GARAGE 94210 Motor Pool Refurbishment 428,624 115,483 115,483 115,483 0 C 94222 Motorized Equip -Cash 1,293,901 1,293,901 80,434 1,374,335 1,135,511 238,824 30 94227 Motorized Equip - UP 17,722,307 17,722,307 17,722,307 15,966,170 500 1,755,638 94230 Fleet Asset Mgmt Sys 230,702 230,702 230,702 20,000 210,702 94232 Radio User Equip Replcmt 200,000 200,000 200,000 84,206 115,769 25 94233 Motorized Equip-Cash II 79,700 79,700 158,389 238,089 81,234 156,856 31 94234 Motorized Equip - LP II 3,146,500 3,146,500 3,146,500 1,470,904 896,032 779,564 Sub-Total 23,101,733 22,788,592 238,824 23,027,416 18,873,507 1,012,301 3,141,608 BUILDING MAINTENANCE 94510 Air Cond Replace-City Wide 1,263,650 1,238,060 1,238,060 797,035 441,025 94512 Roof Repairs 474,235 472,635 472,635 419,719 52,915 94514 Roof Replacements 927,160 898,856 898,856 684,682 1,500 212,674 94517 Painting of Facilities 251,900 244,525 244,525 121,096 32,635 90,794 33 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY THIRD QUARTER: October 1, 2003 to June 30, 2004 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/03 Prev Qtr Amdmts Budget To Date Encurnbr Balance Status Ref Building Maintenance (cont'd) 94518 Fencing of Facilities 66,698 66,698 66,698 39,979 26,720 94519 Flooring for Facilities 579,000 574,642 574,642 452,494 5,070 117,079 94521 Elevator Refurb/Modernization 220,000 220,000 220,000 220,000 94522 B&M Asset Mgmt Sys 120,886 120,886 120,886 20,000 100,886 94523 Bldg & Maint Vehicles 42,880 53,958 53,958 53,958 0 C Sub-Total 3,946,408 3,890,260 3,890,260 2,588,962 39,205 1,262,092 GENERAL PUBLIC BUILDINGS & EQUIPMENT 94612 MSB/City Hall Security 95,000 93,417 93,417 93,417 0 C 94613 2 Color Offset Press/Plate 140,000 140,000 140,000 108,490 31,510 Sub-Total 235,000 233,417 233,417 201,907 0 31,510 MISCELLANEOUS 94711 Sand Key Power Line 1,400,000 1,400,000 1,400,000 1,208,983 191,017 94714 Downtown Redevelopment 1,761,879 1,759,879 1,759,879 1,316,504 6,560 436,815 94729 City-wide Connect Infra 1,479,750 1 ,481 ,333 1,481,333 305,254 17,205 1,158,874 94736 Geographic Information 775,000 764,726 764,726 639,841 33,000 91,885 94738 Telephone System Replac 1,392,636 1,392,636 1,392,636 1,379,192 13,444 94753 Integrated Doc Mgrnt Sys 702,352 702,352 702,352 617,990 9,316 75,047 94757 Uti I Billing/Cust Info Sys 1,573,270 1,573,270 1,573,270 1,569,670 3,600 94761 Poll Stor Tank RemlRepl-Gen 323,658 323,658 323,658 211,403 2,095 110,160 94765 IMR Development 1,541,788 1,541,788 1,541,788 1,328,987 22,523 190,278 94801 Tidemark Upgrade 772,623 772,623 772,623 491,699 31,227 249,697 94803 Envmrnntl Assrnt & Clean-up 579,066 579,066 579,066 105,601 362,829 110,636 94809 Financial Sys Replacement 1,450,640 1,050,640 1,050,640 719,107 272,045 59,488 94814 Network Infra & Server Upgr 344,928 355,202 355,202 298,520 17,848 38,834 94820 HR Peoplesoft Upgrade 150,000 150,000 150,000 37,188 112,812 94821 Code Inspection Vehicle 14,850 14,850 14,850 14,850 0 C 94822 CCS Printer Room Renovation 25,000 25,000 25,000 20,981 2,746 1,273 94823 Neighborhood SVC5 Van 22,000 22,000 (2,857) 19,143 19,143 0 C 32 94824 IT Disaster Recovery 50,000 50,000 50,000 49,979 21 94825 Dev Svcs Vehicle 20,080 20,080 20,080 18,494 1,586 94830 MS Licensing/Upgrades 0 0 50,000 50,000 50,000 33 Sub-total 14,379,519 13,979,104 47,143 14,026,247 10,284.912 845,866 2,895,468 UTILITIES Storrnwater Utility 96103 Stormwater Quality Imp/Prp 2,328,822 2,321,628 2,321,628 2,321,628 0 C 96119 Allen's Ck Wtrshd Rehab 1,820,552 1,817,026 1,817,026 1,817,026 0 C 96120 Alligator Ck Implementation 3,215,033 3,215,033 3,215,033 2,388,929 2,485 823,619 96124 Storm Pipe System Improv 5,156,410 5,199,262 681,352 5,880,614 2,986,979 1,668,835 1,224,800 34 96125 Prospect Lake Park 10,146,544 7,954,496 7,954,496 7,326,537 130,531 497,429 96129 Stev Ck Estuary Restor 8,537,673 8,537,015 (6,485,935) 2,051,080 2,050,930 0 150 35 96130 NPDES 119,170 106,979 106,979 106,979 0 C 96137 FDEP Compliance 1,008,000 1,008,000 1,008,000 1,008,000 36 96140 Sharkey Rd Drainage Imprv 626,559 462,125 462,125 462,125 0 C 96141 Kapok Flood Resolution 20,216,537 20,216,547 2,635,106 22,851,653 13,430,156 3,769,493 5,652,003 37 96142 Myrtle Ave Drainage Imprvrnt 9,355,000 11,515,356 11,515,356 500,040 10,915,405 99,912 96143 N. Beach Neighbrhd Drainage 470,000 587,737 587,737 346,396 241,341 0 96144 Stevensn Crk Impl Projects 4,776,563 5,001,563 (855,540) 4,146,023 988,993 270,055 2,886,975 38 96148 Well Points & Headers 32,000 23,738 23,738 23,738 0 C 96149 Storm Sys Expansion 2,000,000 1,535,095 (0) 1,535,095 329,933 1,205,162 39 96150 MomingsidelMeadows Drain 575,000 575,000 575,000 63 574,937 96151 Power Screener 200,000 172,841 172,841 172,841 0 C 96152 Lake Bellevue Stormwater Imp 2,000,000 2,000,000 2,000,000 63,610 203,107 1,733,283 96153 Allen's CK Neighbhd Flood 600,000 0 0 0 C 96154 Alligator Ck Implernt - II 1,205,000 2,205,000 2,205,000 471,311 607,730 1,125,960 96155 TV Truck & Camera 220,130 220,130 220,130 217,425 2,705 96156 Canterbury Rd Drain Imprvmts 600,000 600,000 172,355 287,136 140,509 40 Sub-Total 74,608,994 75,274,571 (4,025,017) 71,249,554 36.177,993 18,096,118 16,975,443 1_ 34 --l CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY THIRD QUARTER: October 1, 2003 to June 30, 2004 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/03 Prev Qtr Amdmts Budget To Date Encumbr Balance Status Ref Water System 96721 System R & R-Maintenance 777,149 755,269 755,269 751,902 3,367 96739 Reclaimed Water Dist 31,199,436 35,030,571 3,185,000 38,215,571 24,305,953 3,241,991 10,667,626 51 96740 Water SupplylTreatment 4,246,089 2,930,782 54,752 2,985,534 2,092,750 168,960 723,825 52 96741 System R & R-Capitalized 5,477,825 7,190,507 7,190,507 3,734,152 2,054,759 1,401,596 96742 Line Relocation-Capitalized 6,364,323 5,414,199 5,414,199 4,373,559 72,847 967,794 96743 Mtr Bkflow Prey Dev/Chang 2,011,898 1,099,182 1,099,182 873,285 994 224,903 96744 System Expansion 1,546,040 1,249,673 1,249,673 756,639 493,033 96747 Rain Sensor Rebates 185,000 1,791 28 1,819 1,819 0 53 96748 Water Treatment Facility 8,339,601 8,444,719 8,444,719 7,832,745 415,996 195,978 96749 Clwr Harbor Transm Main 2,546,833 1,859,270 (78,158) 1,781,112 1,781,112 0 C 54 96750 Well Rehabilitation 776,375 885,720 885,720 370,347 5,550 509,823 96751 Disinfection Systems 1,290,700 1,019,277 1,019,277 1,016,897 2,381 96752 Water Service Lines 2,109,300 1,808,318 1,808,318 1,202,021 338,660 267,637 96755 Skd Mounted Vac Reclm Sys 83,000 24,950 24,950 24,950 0 C 96757 Water Pick up Trucks 110,000 110,000 110,000 110,000 96758 Fluoride in Water System 0 289,780 289,780 29,977 29,977 229,827 Sub-Total 67,063,569 68,114,006 3,161,622 71.275,628 49,148,105 6,329,733 15,797,790 Sewer System 96604 WPC Major Equip Overhaul 350,000 133,906 133,906 133,906 0 C 96605 WWC Interceptor Lines 4,594,000 1,287,856 1,287,856 640,232 111,747 535,877 96606 THM Control 1,700,000 1,578,378 1,578,378 99,231 613 1,478,534 96608 Rear Easement Swr Clnr 38,000 0 0 0 C 96609 Port CCTV Insp Camera 45,000 44,980 44,980 44,980 0 C 96610 Portable Generator Sets 161,000 161,000 161,000 161,000 96611 Bio-Solids Treatment 4,303,920 644,975 24 644,999 246,136 236,232 162,631 48 96612 WWC Trackhoe 24,626 24,626 24,626 24,626 0 C 96613 NE Filter/Marshall Blow MCC 1,869,650 1,830,844 1,830,844 57,680 60,620 1,712,544 96614 IK-Exotic & Invsv Spec Cntrl 0 106,000 (106,000) 0 0 0 C 49 96630 Sanitary Sewer Ext 1,681,149 1,066,194 1,066,194 782,168 4,856 279,170 96634 San Util Reloc Accmmdtn 5,153,092 2,545,349 2,545,349 2,325,972 41,781 177,596 96645 Laboratory Upgrade & R&R 660,166 601 ,459 601 ,459 549,092 52,367 96654 Facilities Upgrade & Improv 1,888,355 1,604,536 1,604,536 1,420,202 151,649 32,686 96658 Northeast Improvements 7,934,882 7,646,791 7,646,791 6,808,940 837,851 96664 WPC R & R 3,844,716 4,051,060 (24) 4,051,036 3,760,923 86,991 203,121 50 96665 Sanitary Sewer R&R 19,624,548 11,746,273 11,746,273 9,109,998 2,594,713 41,561 96670 Poll Stor Tk Remov-WPC 219,000 132,326 132,326 122,326 10,000 96671 Rotary Screen Sludge Thick 153,762 163,312 163,312 153,760 9,552 96676 Telemetry Sys for Lift Sta 340,000 184,160 184,160 162,232 21,928 96683 WPC Mstr Plan Ph " FY99/00 240,000 230,280 230,280 230,280 0 C 96685 WPC Master Plan Ph III 1,530,038 1,634,430 1,634,430 1,494,633 2,874 136,924 96686 Pump Station Replacement 9,675,000 7,695,479 7,695,479 3,994,711 1,646,818 2,053,950 96687 Clw Harbor Force Mains 1,440,563 1,464,229 1,464,229 1,451,958 12,271 96693 WWC Force Main Replcmts 2,482,000 2,097,439 2,097,439 1,570,807 278,295 248,337 96694 Manhole & Gravity Line Repl 1,750,000 1,467,551 1,467,551 893,795 339,347 234,409 96695 WWC Lateral Repairs 650,000 103,669 103,669 28,230 75,439 0 96696 WWC Sewer Upgrades 120,000 40,000 40,000 40,000 96697 WWC Pick-up Truck 29,400 29,400 29,400 29,400 96698 WWC GPS Data Collector 30,000 0 0 0 C Sub-Total 72,532,867 50,316,503 (106,000) 50,210,503 36,106,819 5,631,975 8,471.709 Gas System 96358 Environmental Remediation 1,337,335 1,337,335 1,337,335 642,514 30,549 664,271 96365 Line Relocation-Pinell Maint 216,089 216,089 216,089 187,191 28,897 96367 Gas Meter Change Out-Pin 640,000 640,000 640,000 47,214 592,786 96374 Line Relocation-Pin Capit 2,428,822 2,428,822 2,428,822 1,407,937 137,205 883,681 96376 Line Relocation - Pas Maint 30,000 30,000 30,000 30,000 96377 Pinellas New Main / Ser 6,520,805 6,520,805 8,765 6,529,570 4,415,316 205,620 1,908,634 41 35 CAPITAL IMPROVEMENT PROGRAM PROGRAM & STATUS SUMMARY THIRD QUARTER: October 1,2003 to June 30, 2004 Actual Expenditures Budget Amended Revised Project Open Available Amend Description 10/1/03 Prev Qtr Amdmts Budget To Date Encumbr Balance Status Ref Gas System (cont'd) 96378 Pasco New Mains 1 Ser 3,231,782 3,231,782 3.231,782 2.382,202 19,567 830,013 96379 Pasco Gas Mtr Change Out 630,000 630.000 630,000 513 629,487 96380 Gas Forklift 39,641 39,641 39,641 39,641 0 C 96381 Line Reloc-Pasco-Capital 380.000 380,000 380,000 380.000 Sub-Total 15,454,473 15,454,473 8,765 15,463,238 9,122,529 392,940 5,947,769 Solid Waste 96426 Facility R & R 1,306,752 1.306,752 1,306,752 905,897 400,855 96427 Residential Container Acq 2,083,996 1.922,651 (938) 1,921,713 1.921,713 0 C 42 96429 Commercial Container Acq 3,478,708 2.988,078 (13,390) 2,974,688 2.974,688 0 0 C 43 96438 Vehicle Acquisition 597,961 597,961 597,961 495,575 102.386 96439 Container Screening Pro 329,290 329,290 329,290 17,933 311,358 96440 Improvements to SW Complx 208,785 208,785 208.785 71 ,458 137.327 96442 SW Vehicle Replacement 345,000 345,000 345.000 97,891 66.409 180,700 96443 Res Container Acquisition-II 100,000 261.345 938 262,283 70,113 12,612 179,558 44 96444 Comm Container Acquisition-II 205,000 695.630 13.390 709,020 125,650 76,063 507,307 45 Sub-Total 8,655,492 8,655,492 8,655,492 6,680,917 155,084 1,819,490 Utility Miscellaneous 96516 Citywide Aerial Photo 207,232 153,666 153,666 149,533 4,134 96521 PW Infra Mgmt System 1,328,369 1,328.369 14,141 1,342,510 1,238,057 39,382 65,072 46 96522 Pub Utilities Adm Building 115,000 94,319 94,319 94,319 0 C 96523 Pub Utilities Adm Bldg R&R 78,000 131,054 131,054 42,123 360 88,571 96524 Exotic & Inv Species Cont 0 0 212,650 212,650 655 211,050 945 47 Sub-Total 1,728,601 1,707,409 226,791 1,934,200 1,524,686 250,792 158,722 Recycling 96802 Recycle Bldg/Process Ramp 334,833 334,833 334.833 334,146 687 96804 Recycling Carts/Dumpsters 606,925 606,925 606,925 291,596 315,329 96805 Recyc ExpanlPromlR&R 907,236 907,236 907,236 532,256 3 374,976 96806 Recycling Equip Replac 1,668,006 1,668,006 11,926 1,679,932 1,167,278 94,571 418,083 55 96807 Recycling Van Acquisition 151,000 151,000 151,000 146,600 4,400 Sub-Total 3,668,000 3,668,000 11,926 3,679,926 2,471,876 94,574 1,113,476 486,339,548 465,002,934 (72,705) 464,930,230 320,091,141 46,079,555 98,759,534 36 Special Program Fund Third Quarter Budget Amendments October 1, 2003 - June 3D, 2004 Amdmt Number Project Number Increasel (Decrease) Amount Intrafund Transfer Amount Description Net Budget Amendment Public Safety Programs Operation Apoyo Hispano 2005 . Establish a $98,000.00 budget representing $73,500.00 grant received from the Florida Office of Criminal Justice and a transfer of $24,500.00 from 181-99331 Special Law Enforcement Trust to provide the city's match. This is the fourth year funding for Operation Apoyo Hispano. The grant will be used to provide interpreter, victim advocacy, and crime prevention services to the City's rapidly 99288 73,500,00 24,500.00 growing Hispanic Community. 98,000.00 Downtown Ambassadors. Establish a $3,000.00 budget representing budget and actual transfers from 181-99356 Safe Neighborhood Program. This program will be to support uniformed and trained AmeriCorps members assigned to the Police Department who will provide assistance, directions, and safety to visitors, residents and businesses in the downtown and beach areas. Initially funded by a transfer, contributions from the private sector are anticipated to further 2 99289 3,000.00 support the program. 3,000.00 Traffic Safety - Record a budget increase of $25.00 in donations to match budgeted 3 99290 25.00 revenues with actual revenues received. 25.00 VOCA 2004. Record a $10,716.85 budget decrease to reflect actual expenditures. Also record $1,958.92 in actual and budget transfers representing a $1,068.69 transfer to 181-99334 Police Homeless Initative and a $890.23 transfer to 181-99339 COPS Technology Grant. These transfers, which represent excessive match funding and budget reduction, will close the program. The 4 99300 (10,716.85) (1,958.92) net budget adjustment is ($12,675.77). (12,675.77) VOCA 2003 . Record $898.37 budget and actual transfers to 181-99339 COPS Technology Grant representing excessive 5 99301 (898.37) match funding. This will close the program. (898.37) 37 Special Program Fund Third Quarter Budget Amendments October 1, 2003 - June 30, 2004 Increasel Amdmt Project (Decrease) Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Police Education Fund - Record a budget increase of $10,814.19 in Police Education Fines to match budgeted revenues with actual 6 99317 10,814.19 revenues received. 10,814.19 Local Law Enforcement Block Grant 2002- Record a budget increase of $1,314.90 in interest earnings to match budgeted revenues 7 99324 1,314.90 with actual revenues received. 1,314.90 Investigative Recovery Costs - Record a budget increase of $48,258.57 in court forfeiture fees to match budgeted revenues 8 99329 48,258.57 with actual revenues received. 48,258.57 Florida Contraband Forfeiture - Record budget increase of $62,507.92 in court forfeiture proceeds to match budgeted 9 99330 62,507.92 revenues with actual revenues received. 62,507.92 Law Enforcement Trust Fund - Record budget and actual transfers of $24,500.00 to 181-99288 Operation Apoyo Hispano 2005 to meet the match funding requirement for the 10 99331 (24,500.00) program. (24,500,00) Officer Friendly Program - Record a budget increase of $1 ,500.00 in donations to match budgeted revenues with actual revenues 11 99332 1,500.00 received. 1,500.00 Police Homeless Initiative - Record budget and actual transfers of $1 ,06R69 from 181- 12 99334 1,068.69 99300 veCA 2004. This will close program. 1,068.69 13 99339 (681.46) 1,788.60 COPS Technology Grant - Record a $681.46 budget reduction consisting of reduction of $6,259.37 (grant funds not used) offset by a budget increase of $4,704.00 for equipment refund received and a $873.91 transfer from the general fund representing Police operating savings. In addition, record $1,788.60 budget and actual transfers comprised of $890.23 from 191-99300 veCA 2004 and $898.37 from 181-99301 VOCA 2003. The net budget adjustment is $1 ,107.14 1,107.14 36 Special Program Fund Third Quarter Budget Amendments October 1, 2003 - June 30, 2004 Increasel Amdmt Project (Decrease) Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Vehicle Replacement Fund. Record $3,040.00 budget and actual transfers from 181-99908 Police - Outside Duty. This transfer reflects a portion of the outside duty charge to be used to fund replacement 14 99350 3,040.00 vehicles. 3,040.00 Law Enforcement Block Grant Record a $1,095.66 budget increase in interest earnings to match budgeted revenues with actual 15 99354 1,095.66 revenues received. 1,095.66 Safe Neighborhood Program - Record $3,000.00 budget and actual transfers to 181- 99289 Downtown Ambassadors to fund a new program This program will be to support uniformed and trained AmeriCorps members assigned to the Police Department who will provide assistance, directions, and safety to visitors, residents and businesses in the 16 99356 (3,000.00) downtown and beach areas. (3,000.00) 17 99938 18,719.89 Homeless Shelter. Record $18,719.89 budget and actual transfers from the general fund representing payment in lieu of taxes from the Clearwater Housing Authority to the Homeless Shelter program as approved by the Commission on September 2, 2004. 18,719.89 Public Safety Program Totals: 206,337.82 3,040.00 209,377 .82 Community Development 18 99421 Community Development Totals: 15,000.00 Housing Consultant Services. Establish a $15,000.00 budget representing operating savings from the Housing Division's general fund to be used for consultant services in development of Housing's Five-year Consolidated Plan. 15,000.00 15,000.00 15,000,00 39 Special Program Fund Third Quarter Budget Amendments October 1, 2003 - June 30, 2004 Amdmt Project Number Number Social Services Increasel (Decrease) Amount Intrafund Transfer Amount Description Net Budget Amendment 19 99564 (12,500.00) Youth VIP Program - To record a $12,500.00 budget decrease in General Fund revenue to match budgeted revenues with actual revenues received and close program. (12,500.00) 20 99565 1,757.98 JWB - Teen Camp. To record a $1,757.98 budget increase to match budgeted revenues with actual revenues received. The $1,757.98 will be transferred to the general fund to cover 5% administrative costs incurred in the general fund. This will close the program. 1,757.98 21 99598 11,851.64 Challenge Loan Guarantee Fund - To record a $11,851.64 budget increase in interest earnings to match budgeted revenues with actual revenues received. 11,851.64 Social Services Totals: 1,109.62 1,109.62 Marine Programs Beach Guard Donations - To record a $9,850.20 donation budget increase to match budgeted revenues with actual revenues 22 99707 9,850.20 received. 9,850.20 Marine Programs Total: 9,850.20 0.00 9,850.20 Miscellaneous Programs: Brownfield Remediation. Record $7,483.08 budget and actual transfers to 181-99986 Mediterranean Village to be used for Mediterranean Village remediation. This will 23 99801 (7,483.08) close the program. (7,483.08) City Manager's Flexibility Fund- Record $6,890.00 budget and actual transfers from the general fund representing reimbursements from the Clearwater Regional Chamber of Commerce for start-up costs of the Beach Visitor Information Center. Approved by the 24 99804 6,890.00 Council July 18, 2002. 6,890.00 40 Special Program Fund Third Quarter Budget Amendments October 1, 2003 - June 30, 2004 Increasel Amdmt Project (Decrease) Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Special Events YR 03-04 - Record a $408,886.28 budget increase representing $360,416.47 in sales, $30,228.90 in donations, $9,032.50 in sponsorships $100.00 in memberships registrations, and $9,108.41 in rentals to match budgeted revenues with 25 99838 408,886.28 actual revenues received. 408,886.28 Metadata Grant - Establish a $9,000.00 budget representing a grant received from the United States Department of the Interior to provide support to the City of Clearwater to acquire knowledge, ability, and experience 26 99839 9,000.00 documenting geospatial data held by the City. 9,000.00 State Brownfield Redevelopment. Record a $880.77 budget increase in interest earnings to match budgeted revenues with actual 27 99871 880.77 revenues received. 880.77 28 99895 41,200.00 North Greenwood Camp 2004 . Establish a $41,200.00 budget representing funds from general fund revenue to fund middle school age Summer Camp. The program is normally funded by the Juvenile Welfare Board, however, the grant application was late causing us to lose the grant. This problem is being corrected and should not happen next year. Approved by Council May 6, 2004. 41,200.00 29 99896 11,000.00 Ross Norton Camp 2004 - Establish a $11,000.00 budget representing funds from general fund revenue to fund middle school age Summer Camp. The program is normally funded by the Juvenile Welfare Board, however, the grant application was late causing us to lose the grant. This problem is being corrected and should not happen next year. Approved by Council May 6, 2004. 11,000.00 30 99898 100.00 Fire Dept Honor Guards. Record a $100.00 budget increase in donations to match budgeted revenues with actual revenues received. 100.00 41 l Special Program Fund Third Quarter Budget Amendments October 1, 2003 - June 30, 2004 Increasel Amdmt Project (Decrease) Intrafund Net Budget Number Number Amount Transfer Amount Description Amendment Police. Outside Duty. Record a budget increase of $201 ,971.00 in contractual services to match budgeted revenues with actual revenues received. Also record budget and actual transfers of $3,040.00 to 181- 99350 Vehicle Replacement. The net budget 31 99908 201,971.00 (3,040.00) amendment is $198,931.00 198,931.00 Library Special Account. Record a $12,551.95 budget donation increase to match budgeted revenues with actual revenues 32 99910 12,551.95 received. 12,551.95 Moccasin Lake Nature Park. Record a $1,402.37 budget donation increase to match budgeted revenues with actual revenues 33 99941 1,402.37 received. 1,402.37 Park & Recreation Specified & Gift Program - Record a $49,866.11 budget increase representing $19,097.17 in sales, $9,796.26 in donations, $717.94 in admissions, $19,810.25 in memberships registrations and $444.49 in rentals to match budgeted revenues with actual revenues 34 99962 49,866.11 received. 49,866.11 Tree Replacement Project - Record a $32,653.41 budget increase in contractual fees to match budgeted revenues with actual 35 99970 32,653.41 revenues received. 32,653.41 Florida Wild Fire Support - Record a $16,047.66 budget and actual decrease to match revenues received with actual expenses incurred in program and transfer $16,047.66 to general fund to cover related 36 99985 (16,047.66) expenditures incurred in the general fund. (16,047.66) Mediterranean Village . Record $7,483.08 budget and actual transfers from 181-99801 Brownfield Remediation to be used for 37 99986 7,483.08 Mediterranean Village remediation. 7,483.08 Miscellaneous Programs Total: 760,354.23 (3,040.00) 757,314.23 Grand Totals: 992,651.87 0.00 992,651.87 42 ~ o N o M GI C ~ .., ,g M o >0 o:N <.... :liE ... :liE,! ;:) 0 ent) enO ;:) ~~ tis: :liEW ~: ClW ~~ 0..;:) cia u~ W_ 0..:2: en I- Gl...U) 1:) .! Gl III .E! '0' c '6.t~ c Gl c. >< W ii ~ ~ ~5 c > GI 2! ..io.. M o GlO ell::! 'tI.... ~O al- o .... 'tI Coo- Gl Gl ..iO: III ~ - .fl en ~ B III C == III 1lI- ~~ 000 '=I" .... .... .... ()() ;;!;88;:! qqq"l"'" Il'l 0 Il'l . NT""T""~ 0000000 ... C.Q Gl E c.~ o g W 000 ....0 010 MO M.... 'tI_ GI GI III >'g &!al 000 1l'l0 00 .00 '=1".... <OOOCl) <0 ,... Ol co ..; ai ..... an 0000 OOOan qqo.o 00 Il'l . v......T""~ .... 0000000 E 'tI ..i ....NM COOl~;::~ M ... '=I"1l'l <0 ,... 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M en I- o W a 0: 0.. ..J ci ~ e City of Clearwater SPECIAL DEVELOPMENT FUND Third Quarter Amendments FY 2003/04 Increase/ (Decrease) DescriDtion Revenues Transfer In from Capital Improvement Fund The budget amendments reflect the return of revenue from completed projects, Landmark Drive, 315-92145, reflects the return of $11,015,21 of Penny for Pinellas Funds, Community Sports Complex, 315-92829 reflect the return of $292,943,61 of undesignated Special Development Funds, and McKay Park reflects the return of $500.43 of Recreation Facility Fees, These funds are now returned for reappropriation to other $304,460 projects, $ 304,460 Net Revenue Amendments 50 - --- ---------------1 SPECIAL REVENUE FUNDS Third Quarter: October 1, 2003 - June 30, 2004 Original First Quarter Mid Year Third Quarter Budget Amended Budget Amended Budget Amended Budget 2003/04 2003/04 2003/04 2003/04 Amendments SPECIAL DEVELOPMENT FUND Revenues: Ad Valorem Taxes 2,219,690 2,219,690 2,219,690 2,219,690 Infrastructure Tax 9,533,000 9,533,000 9,533,000 9,533,000 County Reimbursement - Fire Tax 101,590 101,590 101,590 101,590 Development Impact Fees 75,000 75,000 15,000 15,000 Interest Earnings 220,000 220,000 220,000 220,000 Open Space Fees 120,240 120,240 120,240 120,240 Recreation Facility Impact Fees 15,880 15,880 25,880 25,880 Recreation Land Impact Fees 14,860 14,860 94,860 94,860 Transportation Impact 274,270 274,270 274,270 274,270 Local Option Gas Tax 919,590 919,590 919,590 919,590 Appropriation of Designated Reserves 2,356,880 2,356,880 2,356,880 2,356,880 Appropriation of Undesignated Reserves 550,000 1,013,076 1,013,076 1,013,076 Transfer-In from Capital Improvement Plan 0 34,300 745,862 1,050,322 304,460 16,401,000 16,898,376 17,639,938 17,944,398 304,460 Expenditures: Transfer to Capital Improvement Fund Road Millage 2,219,690 2,219,690 2,219,690 2,219,690 Infrastructure Tax 4,560,000 4,560,000 4,560,000 4,560,000 Development Impact Fees 261,270 261,270 261,270 261,270 Recreation Facility Impact Fees 81,000 121,076 121,076 121,076 Transportation Impact Fees 290,000 290,000 324,084 324,084 Local Option Gas Tax 950,000 950,000 950,000 950,000 Undesignated Special Development Fund 550,000 973,000 973,000 973,000 Debt Service on Penny for Pinellas Bonds 7,032,350 7,032,350 7,032,350 7,032,350 15,944,310 16,407,386 16,441,470 16,441,470 0 51 SPECIAL REVENUE FUNDS Third Quarter: October 1, 2003 . June 30, 2004 Original First Quarter Mid Year Third Quarter Budget Amended Budget Amended Budget Amended Budget 2003/04 2003/04 2003/04 2003/04 Amendments SPECIAL PROGRAM FUND Revenues: CDBG Grant 1,180,000 1,180,000 1,180,000 1,180,000 Home Funds 592,680 592,680 592,680 592,680 Grant Funds 0 1,082,355 1,082,355 1,142,714 60,360 Program Income - CDBG Loans 0 0 501,011 501,011 Police Fines and Court Proceeds 0 349,978 476,696 598,277 121,581 Donations 0 205,549 214,563 280,018 65,455 Sales 0 205,785 426,533 806,047 379,514 Rentals 0 6,354 30,543 40,096 9,553 Sponsorships 0 273,015 273,015 282,048 9,033 Admissions 0 3,295 3,471 4,189 718 Memberships/Registrations 0 12,794 15,626 35,536 19,910 Contractual Services 0 161,758 295,233 529,857 234,624 Interest Earnings 100,000 140,436 172,131 187,274 15,143 General Fund 0 -250,000 -250,000 -198,848 51,152 Marine & Aviation Fund 0 0 0 0 0 Community Redevelopment Agency 0 153,164 268,647 268,647 Recreational Facility Impact Fees 0 0 0 0 Transportation Impact Fees 0 0 34,084 34,084 Florida State Reimbursement 0 0 16,048 16,048 Other Agencies 0 0 0 0 Transfers from General Fund 0 0 0 0 Sister City Program 3,000 3,000 3,000 3,000 City Manager's Feasibility Fund 100,000 100,000 100,000 106,890 6,890 Special Event Funding 70,000 70,000 70,000 70,000 Homeless Shelter Program 100,000 127,128 127,128 145,848 18,720 Neighborhood Services 25,000 25,000 25,000 25,000 Americorp COPS - Matching Funds 40,000 40,000 40,000 40,000 2,210,680 4,482,291 5,697,765 6,690,417 992,652 Expenditures: CDBG Grant 1,180,000 1,180,000 1,715,095 1,715,095 Home Program 592,680 592,680 592,680 592,680 Grant Proceeds 0 671,552 671,552 671,552 Planning 0 0 0 0 Public Safety 0 519,024 777,373 1,166,962 389,589 Community Development 0 0 0 15,000 15,000 Social Services 0 0 0 1,110 1,110 Marine 0 18,821 18,821 28,671 9,850 Sister City Program 3,000 3,000 3,000 3,000 City Manager's Feasibility Fund 100,000 100,000 100,000 106,890 6,890 Neighborhood Grants 25,000 25,000 25,000 25,000 0 Special Event Funding 70,000 557,017 794,893 1,253,645 458,752 Homeless Shelter Program 100,000 127,128 127,128 145,848 18,720 Americorp COPS - Matching Funds 40,000 40,000 40,000 40,000 Other Miscellaneous Programs 0 548,069 732,222 824,963 92,741 2,110,680 4,382,291 5,597,765 6,590,416 992,652 SPECIAL PROGRAM FUND Revenues: SHIP Funds 900,000 900,000 900,000 900,000 Expenditures: SHIP Program 900,000 900,000 900,000 900,000 900,000 900,000 900,000 900,000 0 52 City of Clearwater, Florida ADMINISTRATIVE CHANGE ORDERS Third Quarter Review FY 2003/04 In accordance with City of Clearwater Code Section 2,564(2), the City Manager may approve and execute change orders without City Council approval within certain limitations, The following change order have been administratively approved since the last report to the Council based on the code specified criteria: 04/27/04 6/14/04 06/22/04 7/02/04 07/20/04 1, Increases do not exceed 10% over Council approved amount on a cumulative basis, 2, Change does not change the scope of a project. 3, Price increases do not require additional appropriation to the project. 4. Contract price decreases may be approved without limitation, 5, The time for completion may not be extended by more than sixty (60) days, in anyone change or cumulatively for the same project. ***** Administrative Change Order No, 3 - Parking Access & Revenue Control Equipment, This change order increases the contract by $474,00 for additional printing supplies and decreases the contract by $26,547.95 for other items determined to be wmecessary, The net change is a decrease of $26,073,95 to the contract amount. Royce Parking Control Systems, Inc. -$26,073.95 Administrative Change Order No, 1 - 2004 Pipe Liner Drainage Improvements Project (02-0093-EN), This change order increases the contract by $6,459,59 for additional specialized work due to conditions and decreases the contract by $6,459,59 for a portion of the contingency fee, There is no net change to the contract amount. Castco Construction Company $0.00 Administrative Change Order No, 2 - Garden Avenue and Municipal Services Parking Decks Repairs 2003 (OJ-0028-EN), This change order increases the contract by $59,714,92 for additional work and supply quantities and decreases the contract by $118,004.31 for other supply quantities and a portion of the contingency fee that was determined to be wmecessary, The net change is a decrease of $58,289.39 to the contract amount. The change order also extended the completion date by eleven days. John Rohrer Contracting Company, Inc. -$58,289.39 Administrative Change Order No, 1 - Monumental Signs Library / RO Plant, This change order increases the contract by $2,150,00 due to a change in the specifications of signage for the reverse osmosis plant. D-Mar General Contracting & Development, Inc. $2,150.00 Administrative Change Order No.3 - Community Sports Complex (Bright House Networks Field), This change order increases the contract by $87,400,26 for actual supply quantities and decreases the contract by $67,812.31 for other items determined to be wmecessary, The net change is an increase of$19,587,95 to the contract amount. Philadelphia Phillies $19,587.95 53 07/27/04 08/02/04 08/11/04 City of Clearwater, Florida ADMINISTRATIVE CHANGE ORDERS Third Quarter Review FY 2003/04 Administrative Change Order No, 1 & Final - Lift Station # 1 & 6 Improvement Project (03-0040-UT). This change order increases the contract by $5,041.30 for actual supply quantities needed to complete this project and decreases the contract by $42,040.20 for the unused contingency fee, The net change is a decrease of$36,998,90 to the contract amount. TLC Diversified, Inc. Administrative Change Order No, 2 - Monumental Signs Library I Book Depository I RO Plant Monument Sign, This change order increases the contract by $6,059.46 for additional sidewalk work due to a revision in plan designs, D-Mar General Contracting & Development, Inc. Administrative Change Order No, 2 - 2004 Pipe Liner Drainage Improvements Project (02-0093-EN), This change order increases the contract by $8,522.50 for additional work and decreases the contract by $10,652,94 for a portion of the unused contingency fee and other work deemed to be not needed, The net change is a decrease of $2, 130.44 to the contract amount. Castco Construction, Inc. 54 -$36,998.90 $6,059.46 -$2,130.44 i----u-- ORDINANCE NO. 7335-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE OPERATING BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004 TO REFLECT INCREASES AND DECREASES IN REVENUES AND EXPENDITURES FOR THE GENERAL FUND, SPECIAL DEVELOPMENT FUND, SPECIAL PROGRAM FUND, WATER & SEWER FUND, STORMWATER FUND, SOLID WASTE FUND, GAS FUND, SOLID WASTE FUND, RECYCLING FUND, HARBORVIEW CENTER FUND, ADMINISTRATIVE SERVICES FUND, GENERAL SERVICES FUND AND GARAGE FUND, AS PROVIDED HEREIN; PROVIDING AN EFFECTIVE DATE. WHEREAS, the budget for the fiscal year ending September 30, 2004, for operating purposes, including debt service, was adopted by Ordinance No. 7188-03; and WHEREAS, at the Third Quarter Review it was found that increases and decreases are necessary in the total amount of $636,832 for revenues and $5,141,672 for expenditures; and WHEREAS, a summary of the amended revenues and expenditures is attached hereto and marked Exhibit A; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Section 1 of Ordinance No. 7188-03 is amended to read: Pursuant to the Amended City Manager's Annual Report and Estimate for the fiscal year beginning October 1, 2003 and ending September 30, 2004 a copy of which is on file with the City Clerk, the City Council hereby adopts an amended budget for the operation of the City, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst, Mayor Approved as to form: Attest: Pamela K. Akin, City Attorney Cynthia E. Goudeau, City Clerk 55 Ordinance No. 7335-04 EXHIBIT A 2003-04 BUDGET REVENUE First Third Quarter Mid Year Quarter Original Amended Amended Amended Budget Budget Budget Budget Budget 2003/04 2003104 2003/04 2003/04 Amendment General Fund: Property Taxes 34,773,010 34,773,010 34,773,010 34,889,320 116,310 Sales Tax 14,230,580 14,230,580 14,230,580 13,804,000 -426,580 Franchise Fees 7,100,000 7,100,000 7,100,000 7,449,000 349,000 Utility Taxes 10,661,090 10,661,090 10,661,090 10,459,090 -202,000 Licenses & Permits 3,601,650 3,601,650 3,601,650 3,757,860 156,210 Fines, Forfeitures or Penalties 1,541,820 1,541,820 1,541,820 1,335,520 -206,300 Intergovernmental Revenue 9,689,670 9,689,670 9,689,670 9,887,250 197,580 Charges for Services 3,764,430 3,582,810 3,592,810 3,386,930 -205,880 Use and Sale of City Property and Money 1,113,480 1,203,480 1,203,480 1,203,480 0 Miscellaneous Revenues 158,700 158,700 158,700 165,820 7,120 Interfund Charges/Transfers 12,573,500 12,886,420 12,886,420 13,051,730 165,310 Transfer from (to) Surplus 0 527,420 547,420 703,150 155,730 Total, General Fund 99,207,930 99,956,650 99,986,650 100,093,150 106,500 Special Revenue Funds: Special Development Fund 16,401,000 16,898,376 17,639,938 17,944,398 304,460 Special Program Fund 2,210,680 4,482,291 5,697,765 6,690,417 992,652 Local Housing Asst Trust Fund 900,000 900,000 900,000 900,000 0 Utility & Other Enterprise Funds: Water & Sewer Fund 49,174,000 59,245,740 59,245,740 54,849,250 -4,396,490 Stormwater Utility Fund 9,765,770 9,765,770 9,765,770 9,765,770 0 Solid Waste Fund 16,384,500 16,434,500 16,563,000 16,679,000 116,000 Gas Fund 30,042,460 30,039,460 32,775,860 35,843,410 3,067,550 Recycling Fund 2,390,200 2,425,200 2,467,400 2,603,400 136,000 Marine and Aviation Fund 3,260,770 3,334,380 3,400,680 3,400,680 0 Parking Fund 4,490,260 4,490,260 4,490,260 4,490,260 0 Harborview Center Fund 1,844,850 2,130,980 2,131,940 2,131,940 0 Internal Service Funds: Administrative Services Fund 8,492,560 8,492,560 8,492,560 8,518,410 25,850 General Services Fund 3,445,080 3,445,080 3,445,080 3,459,600 14,520 Garage Fund 9,484,630 9,901,920 9,936,920 10,206,710 269,790 Central Insurance Fund 16,881,260 17,383,260 17,383,260 17,383,260 0 Total, All Funds 274,375,950 289,326,427 294,322,823 294,959,655 636,832 Ordinance #7335-04 56 EXHIBIT A (Continued) 2003-04 BUDGET EXPENDITURES First Third Quarter Mid Year Quarter Original Amended Amended Amended Budget Budget Budget Budget Budget 2003/04 2003/04 2003/04 2003/04 Amendment General Fund: City Commission 280,800 280,800 280,800 280,800 0 City Manager's Office 800,610 800,610 820,610 820,610 0 City Attorney's Office 1 ,402,730 1,402,730 1 ,402,730 1,402,730 0 City Audit 137,070 137,070 137,070 132,870 -4,200 Development & Neighborhood Svcs 3,524,080 3,524,080 3,524,080 3,524,080 0 Economic Development & Housing S 1,546,940 1,546,940 1 ,546,940 1,546,940 0 Equity Services 473,410 473,410 473,410 473,410 0 Finance 1,987,480 1,987,480 1,987,480 1,987,480 0 Fire 17,716,880 17,716,880 17,716,880 17,716,880 0 Human Resources 1,161,610 1,211,610 1,211,610 1,261,610 50,000 Library 5,422,400 5,422,400 5,422,400 5,442,400 20,000 Marine & Aviation 436,570 436,570 446,570 493,870 47,300 Non-Departmental 3,805,450 4,121,790 4,121,790 4,199,600 77,810 Office of Management & Budget 296,500 296,500 296,500 300,700 4,200 Official Records & Legislative Svcs 1,214,150 1,214,150 1,214,150 1,214,150 0 Parks & Recreation 18,037,250 18,045,630 18,045,630 17,914,230 -131,400 Planning 1,167,890 1,167,890 1,167,890 1,203,560 35,670 Police 29,772,010 30,146,010 30,146,010 30,153,130 7,120 Public Communications 929,530 929,530 929,530 929,530 0 Public Works Administration 9,094,570 9,094,570 9,094,570 9,094,570 0 Total, General Fund 99,207,930 99,956,650 99,986,650 100,093,150 106,500 Special Revenue Funds: Special Development Fund 15,944,310 16,407,386 16,441,470 16,441,470 0 Special Program Fund 2,110,680 4,382,291 5,597,765 6,590,417 992,652 Local Housing Asst Trust Fund 900,000 900,000 900,000 900,000 0 Utility & Other Enterprise Funds: Water & Sewer Fund 46,061,120 54,609,530 54,474,890 54,474,890 0 Stormwater Utility Fund 7,840,940 7,840,940 7,840,940 9,377,340 1,536,400 Solid Waste Fund 16,184,650 16,234,330 16,354,330 16,423,680 69,350 Gas Fund 28,912,550 28,962,760 31,443,410 33,351,110 1,907,700 Recycling Fund 2,317,000 2,352,000 2,393,370 2,476,800 83,430 Marine and Aviation Fund 3,186,240 3,186,240 3,186,240 3,186,240 0 Parking Fund 3,923,940 4,128,940 4,128,940 4,278,940 150,000 Harborview Center Fund 1,844,850 1,930,220 1,931,180 1,931,180 0 Internal Service Funds: Administrative Services Fund 8,435,890 8,435,890 8,435,890 8,461,740 25,850 General Services Fund 3,444,720 3,444,720 3,444,720 3,444,720 0 Garage Fund 9,480,730 9,584,880 9,619,880 9,889,670 269,790 Central Insurance Fund 15,694,4 70 16,194,470 16,194,470 16,194,470 0 Total, All Funds 265,490,020 278,551,247 282,374,145 287,515,817 5,141,672 Ordinance #7335-04 57 ORDINANCE NO. 7336-04 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING THE CAPITAL IMPROVEMENT BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2004, TO REFLECT A NET DECREASE OF $72,705 PROVIDING AN EFFECTIVE DATE. WHEREAS, the Capital Improvement Budget for the fiscal year ending September 30, 2004 was adopted by Ordinance No. 7189-03; and WHEREAS, Section 2.519 of the Clearwater Code authorizes the City Council to provide for the expenditure of money for proper purposes not contained in the budget as originally adopted due to unforeseen circumstances or emergencies arising during the fiscal year; now, therefore, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. Section 1 of Ordinance No. 7189-03 is amended to read: Pursuant to the Third Quarter Amended Capital Improvement Program Report and Estimated Budget for the fiscal year beginning October 1, 2003 and ending September 30, 2004, a copy of which is on file with the City Clerk, the City Council hereby adopts a Third Quarter Amended budget for the capital improvement fund for the City of Clearwater, a copy of which is attached hereto as Exhibit A. Section 2. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING PASSED ON SECOND AND FINAL READING AND ADOPTED Brian J. Aungst Mayor Approved as to form: Attest: Cynthia E. Goudeau City Clerk Pamela K. Akin City Attorney Ordinance #7336-04 58 <C ?- m J: >< W ~ o - ('I) o o N 0:: <C w >- .J <C () en u.. 0:: o u.. ~ ~ C) o 0:: a.. I- z W ~ W > o 0:: a.. ~ - .J ~ a: <C () ..." - (I) a" " c ... (I) .c E ....<( ..." 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C M It) a) "Il:t' en w U 0:: ;:) o rn C) z o z ;:) LL ...I ...I c( ...I c( I- o I- <C !:: OJ ::I: >< W '''It o - C") o o N ~ <C w > ..J <C o en u: 0::: o LL :!: ~ C) o ~ 0. I- Z w :!: w > o 0::: 0. :!: "<t o cD C") C") r-.. 'I:l: Q) o c: ell c: 'E o -=" aCD-"'lt "CD- " c:: 0) ~ .: CD -g ~ .c::E-c I-<(.....N ..." IVCD-"'lt >CD " CD C c:: 0)- "CD"M ._ E ::::I C ::!E<(aJ~ -.:t <D ..J ~ n: <C o ..." a-CD-"'lt " CD _ c:: O)~ enCD"M .: E ::::I g LL<(r:DN P LD 4 i 2. ~ City Council Cover Memorandum Tracking Number: 805 Actual Date: 09/16/2004 Subject / Recommendation: Provide Direction to Planning Department on findings of beach rezoning study. Summary: In April 2003, the City Council adopted Ordinance 7105-03 which further clarified that the short-term rental of residential properties is not a permitted primary use in the residential zoning districts. During the review of this ordinance, City Council members expressed concerns that the area located west of Mandalay Avenue between Somerset and Kendall Streets, which is zoned Medium High Density Residential, may have many short-term rentals. The City Council requested that the Planning Department prepare a study to determine if the existing zoning designation of this area is the appropriate designation. Attached please find the results of that study. The specific recommendations from the Planning Department are outlined in detail in the study. Originating: Planning Section: Other items on City Manager Reports Category: Other Number of Hard Copies attached: 0 Financial Information: ~ Other Review Approval Cvndi Taraoani 09-01-2004 16:38:39 Bill Horne 09-03-2004 10:32:07 Cvndie Goudeau 09-03-2004 13: 56: 15 Garry Brumback 09-02-2004 17:26:51 CITY OF CLEARWATER PLANNING DEPARTMENT STAFF REPORT BEACH REZONING STUDY INITIATED BY: Clearwater City Council BACKGROUND INFORMATION: In April 2003 the City Council adopted Ordinance No, 71 05-03, which further clarified the prohibition of short-term rentals as primary uses in residential neighborhoods. At that time, the City Council expressed concerns that the residentially zoned area generally located west of Mandalay Avenue between Kendall and Somerset Streets may function more as a tourist area than as a residential area. The City Council requested that the Planning Department conduct a study to determine whether the area is appropriately zoned based on existing and historical land use patterns. ANALYSIS: Future Land Use As stated above, the study area is located on Clearwater Beach between Mandalay Avenue and the Gulf of Mexico between Kendall and Somerset Streets and the north side of Somerset Street east of MandaIay Avenue (see Map 1). The study area is positioned between the commercial and large hotel uses to the south of Kendall Street and the low intensity residential neighborhoods to the north of Somerset Street. The study area is part of the "Old Florida District," one of eight districts in the special area plan Beach by Design. The study area consists of 74 parcels totaling 11.78 acres of land. Development patterns range from single-family dwellings, motels to condominium style developments. The study area has three Future Land Use Plan (FLUP) Map designations. The majority of land (67%) is designated as Residential High (RH) and the remainder is designated Resort Facilities High (RFH) and Recreation/Open Space (RlOS) (see Map 2), Table 1 below illustrates the Future Land Use designations in the study area. Table 1 Future Land Use Desi nations Beach Rezoning Study - City Council Meeting 9-2-03 1 The RH land use category allows residential and residential equivalent uses while the RFH category allows transient accommodations, residential, office and retail uses. Permitted residential density in both the RH and RFH categories is 30 units per acre. Overnight accommodations are allowed in the RFH designation at 40 units per acre. The RIDS category primarily allows public and private open space and recreation facilities. Existing Zoning The major zoning category in the study area is Medium High Density Residential (MHDR) and corresponds with the RH future land use designation. The remaining areas are zoned Tourist (T) and Open Space/Recreation (OS/R) and are consistent with the underlying RFH and RIDS future land use categories (see Map 3). Table 2 below depicts the zoning of the area. Medium High Density Residential (MHDR) Tourist (T) o en S ace/Recreation 43 7.94 67% The MHDR zoning district primarily permits detached and attached dwellings. It also permits overnight accommodations provided such units are accessory to the use of the principal building as a private residence. The Community Development Code allows this use through a Flexible Standard or Flexible Development application provided the property complies with eight to 10 criteria depending on the type of approval required. One locational criterion specifies that accessory overnight accommodations must be located on a major arterial or comer lot and another criterion limits the number of units to be used as overnight accommodations to 10. The T zoning district allows overnight accommodations as a primary use that can be approved as a flexible standard development. This District also allows attached dwellings and a variety of commercial and office uses. Zoning Historv The Planning Department reviewed City records to determine the zoning history of the MHDR portion of the study area. The earliest zoning atlas that could be located was the one in effect in 1972; therefore, staff can only provide information from that time. Below is a summary of the allowable uses, density and building heights in effect over the last 32 years. Beach Rezoning Study - City Council Meeting 9-2-03 2 1972 RM 54-A - High One and two family 54.5 dwelling 150' Density Multi- dwellings, apartment units per net Family, Hotel and houses, hotels and acre; 145 motel Motel Use District motels rooms per net acre 1975 - RM-28 - High Apartment houses, 28 dwelling 80' 1979 Density Multi- townhouse units per net Family Use development, single acre District and two family units 1980 RM-20 High Apartment houses, 20 units per net 3 stories or 30', Density Multi- townhouse acre triplex - two Family Use development, single and one-half District and two family units stories or 25' 1990 Multiple-Family Detached, two and 20 units per net 30' (height Residential three-family acre bonuses "Twenty" District dwellings, available) (RM 20) townhouses, and multiple dwellings 1993 Multiple-Family Detached, two and 18.5 dwelling 30' (height Residential three- family units per gross bonuses "Twenty" District dwellings, acre* available) (RM 20) townhouses, and multi Ie dwellin s 1999 - Medium High Attached and 30 units per 30' - 50' present Density detached dwellings, acre (gross Residential District accessory overnight acre) (MHDR) accommodations *All Districts within the City changed from a "net acre" density standard to a "gross acre" density standard. Table 3 illustrates the dramatic changes in zoning requirements during this timeframe, In 1972 motels, hotels and residential uses were allowed at significant building heights (150') and densities (145/54.5 units per net acre.) The Planning Department cannot verify the zoning of this area prior to this date, but believes transient accommodations, in the form of motels and hotels, were allowed prior to this time. Between 1975 and 1980 the area went through two major downzonings. In 1975 the RM 54-A zoning district was repealed. A zoning atlas is not available from that date, however, one dated 1979 indicates this area was zoned RM-28. The Planning Department believes this area was given this designation in 1975 when the RM 54-A was repealed. The RM-28 District reduced the permitted residential density by 26.5 units per acre, lowered the maximum building height by 70 feet and eliminated motels/hotels as a permitted use. In 1980, the zoning of this area was RM-20. This new designation reduced density to 20 units per acre, continued to prohibit overnight accommodations and limited height to 30 feet. In Beach Rezoning Study - City Council Meeting 9-2-03 3 1--- 1993 the City changed its density standard from net density to gross density, therefore, the RM-20 density was changed from 20 units per net acre to 18.5 units per gross acre. No other substantive changes occurred to the area's zoning provisions until 1999 when the current Community Development Code developed by Siemon and Larson went into effect. The new Code converted the RM 20 District and another one (RM 24) into a new MHDR District. This District continues to allow residential uses but also allows residential equivalent uses and accessory overnight accommodations. Permitted heights range from 30 - 50 feet depending on the use and type of approval (Flexible Standard or Flexible Development). In addition to maximum building height, the major difference between the MHDR and RM 20 provisions is permitted density, The MHDR District is consistent with the density allowed by the underlying RH future land use designation of30 units per acre while the RM 20 District was more restrictive and limited density to 18.5 units per acre. Adoption of the new Code in 1999 resulted in a substantial increase (11.5 units per acre) in allowable density. Existing Land Use The Planning Department staff conducted field surveys over several months during the summer of 2004 in order to determine the existing land use in the study area. Additionally, staff reviewed City of Clearwater occupational license records, Pinellas County Property Appraiser data, Florida Department of Business and Professional Regulation records and Internet websites. Staff also inquired about the use of certain property with a limited number of people encountered while conducting fieldwork. Others were contacted by phone to inquire about the rental status of properties that were advertised for rent. Staff also received input on existing and historical land use in the area from several real estate professionals familiar with Clearwater Beach vacation rentals. Based on the information obtained from these sources, the land use data represented in Table 4 and on Map 4 is believed to represent the most accurate accounting available of the study area's land use patterns. Table 4 Land Use in Stud 0.83 0.66 3.58 4.90 0.40 0.16 1.05 0.20 7% 6% 30% 42% 3% 1% 9% 2% *Includes all property rented to the public for less than 30 days. including single-family and multi-family structures (including condominiums) and motels. Beach Rezoning Study - City Council Meeting 9-2-03 4 Forty-three percent of the property located in the study area is used for residential purposes. Nineteen parcels are believed to be used for overnight accommodations and occupy 42% of the land area. Of those 19 properties, 10 are licensed to provide public transient lodging by the Florida Department of Business and Professional Regulation and are depicted in Map 5, Licensed properties include: McCrackens Apartments, Haddon House Apartments, Patio Motel Apartments, Villas of Clearwater Beach, Surfside Condos, Oceanic Apartments/Motel, Snowflake Inn, Beach Bungalows, Beach Hut and Kendall Motel Apartments, It should be noted that several of these licensed properties were constructed in the 1980's when the applicable zoning did not allow overnight accommodations. The State transient lodging license process does not include a review by the City for the appropriate zoning for the business proposed to be licensed. It is assumed that the properties were constructed as multi-family and over time transitioned to rentals and ultimately short term rentals which are defined as overnight accommodations. Because the City Council had specific concerns about the portion of the study area zoned MHDR, land use data was also evaluated specifically for this District and is included in Table 5 below, The MHDR area is smaller than the study area and excludes all of the properties fronting on Mandalay (designated at Tourist) and most ofthe Kendall Avenue parcels (designated as Tourist). It should be noted that the T and MHDR Districts bisect several properties. Parcels split between the two zoning districts were considered located entirely within the district that contained the majority of the parcel. Table 5 Land Use in MHDR Zonin */nc/udes all property rented to the public for less than 30 days, including single-family and multi-family structures (including condominiums) and motels, Half of the land area in the MHDR zoning district is occupied by overnight accommodations. Of the total 14 parcels used as overnight accommodations, six are licensed as transient lodgings by the Florida Department of Business and Professional Regulation and are depicted on Map 5. Licensed properties include two condominiums and several motels. Beach Rezoning Study - City Council Meeting 9-2-03 5 Character of Area The area zoned MHDR has a mix of development forms. Due to the age of many structures, there are numerous single and two- story structures built at grade, This area is characterized by historic Old Florida Style cottages, which bring a certain charm to the area and provides the basis for the name "Old Florida District" used in Beach by Design, As indicated in Table 6 and Map 6, over half of the parcels (56%) in this area are occupied by buildings constructed between 1916 and 1939, Haddon House - 5 Idlewild Street Table 6 A e of Structures in MHDR Zonin 1916 - 1929 1930 - 1939 1940 - 1949 1950 - 1959 1960 - 1969 1970 - 1979 1980 - 1989 1990 - 1999 2000 - 2004 14 10 3 5 2 2 6 o 1* 32.6% 23.3% 7,0% 11.6% 4,6% 4.6% 14.0% 0.0% 2.3% *Currently under construction 13 Cambria Street 22-24 Cambria Street Concentrations of historic structures are located between Glendale and Somerset Streets west of Mandalay Avenue and between Kendall and Heilwood Streets, Very limited redevelopment has occurred in this area. The section of Somerset Street east of Mandalay Avenue experienced most of its development between 1950 and 1969, Only a Beach Rezoning Study - City Council Meeting 9-2-03 6 r Western Terminus of Cambria Street Western Terminus of Glendale Street total of six new structures have been constructed since 1970, The majority of new buildings was built as condominiums and is located at the western terminus of four streets in the study area, These properties were built in compliance with FEMA requirements and are generally two to four stories above parking. One new condominium project is currently under construction on 14 Somerset Street and is five stories above parking, Beach by Design Beach by Design, the special area plan for Clearwater Beach, governs land use in the study area, This area is located in the Old Florida character district and the Plan describes the District as "an area of transition between resort uses in Central Beach to the low intensity residential neighborhoods to the north of Acacia," Beach by Design generally supports the renovation and limited redevelopment of this area based on existing conditions, Page 7 of the Plan specifies: 14 Somerset Street " , , . The mix of uses in this District favors residential more than other parts of Clearwater Beach and retail uses are primarily neighborhood- serving uses. Given the area's location and existing conditions, Beach by Design contemplates the renovation and revitalization of existing improvements with limited new construction where renovation is not practical. New single-family dwellings and townhouses are the preferred form of development (emphasis added). Densities in the area should be generally limited to the density of existing improvements and building height should be low to mid-rise in accordance with the Community Development Code. . ." Beach Rezoning Study - City Council Meeting 9-2-03 7 Study Area Issues This analysis has identified several issues affecting the study area. These issues relate to the discrepancies between the area's zoning and land use patterns, which are inconsistent with the Old Florida District provisions of Beach by Design, These issues make the administration of land development provisions difficult in the study area, as well as the entire Old Florida District. The major zoning issue associated with the MHDR portion of the study area is that the District provisions only permit residential uses but the area clearly includes residential and transient accommodations. There are a number of existing motels and other properties that provide short-term rentals and are nonconforming (defined as overnight accommodations). Many motels/apartments/condominiums are currently licensed by the State as transient public lodging facilities. Some of the motels were built years ago when the zoning allowed this use and, therefore, are legal nonconforming uses. Other structures in the area, however, were constructed for residential purposes but are now used as overnight accommodations in conflict with the current zoning. It should be noted that no application has been submitted to the Planning Department requesting approval of an allowable accessory overnight accommodation use as defined by the Community Development Code, In addition to the conflict between existing zoning and land use patterns, the Planning Department has identified several issues associated with the Beach by Design Old Florida District provisions. As was discussed earlier, the District specifies that the "preferred form of development is single-family dwellings and townhomes." According to Merriam- Webster On-Line Dictionary, prefer means: "to promote or advance to a rank or position or to like better or best." The Old Florida District does not provide guidance for any other uses. This is problematic for several reasons. It is unclear if "preferred" uses mean the only permitted uses. If "preferred" uses are the only ones allowed, those properties within the study area zoned MHDR cannot have stacked attached dwellings as allowed by Code and those properties zoned T cannot have new commercial or overnight accommodation uses as allowed by the T District. If "preferred" uses are interpreted to mean the uses the City desires, but are not the only permitted ones, the Old Florida District will not be redeveloped "based on existing conditions" and will not remain a relatively low-rise, smaller scale area. Essentially, the vision enumerated in the Old Florida District of Beach by Design cannot be attained without more direct guidance. Furthermore, due to the increase in permitted density created by the MHDR District, this area cannot provide a real "transition between resort uses in Central Beach to the low intensity residential neighborhoods to the north of Acacia" because the density allowed in the MHDR District and Central Beach is the same (30 units per acre.) Since the density is the same in both areas, the resulting development pattern could be multifamily development at 30 units per acre located immediately adjacent to single family development at approximately 6-8 units per acre. The two developments are vastly different both in density and land use type, which creates the divergence and lack of compatibility. Beach Rezoning Study - City Council Meeting 9-2-03 8 The Old Florida District "contemplates" that existing improvements be renovated and when that is not "practical" limited new construction will occur. The issue associated with this provision is what constitutes "practical" and who makes that determination. Clearly many structures can physically be rehabilitated, however, issues will constantly arise when property owners opt to pursue new construction instead of rehabilitation. If the City and property owner disagree, Beach by Design does not provide guidance on how to resolve the disagreement. Other concerns relate to allowable density and height in the Old Florida District. Beach by Design indicates that "densities in the area should be generally limited to the density of existing improvements and building height should be low to mid-rise in accordance with the Community Development Code. . ." At first glance, these provisions would seem to support the vision outlined in the Old Florida District; however, there are several circumstances that could make the administration of this provision problematic. How should the Plan be administered if the existing density exceeds that allowed by the current code (30 units per acre) and conversely, how is the provision to be applied if existing improvements are less dense than allowed by the RH future land use category and MHDR zoning district? With regard to building height, the provisions stated above are inconsistent with the "preferred forms of development." Single-family homes and townhouses are generally one to two stories above parking, In limited instances townhouses may be three stories above parking, Inclusion of the term "mid-rise," however, implies that the development of vertically attached units is allowed which is inconsistent with the character described for Old Florida, as well as the "preferred forms of development." It should be noted that the MHDR District allows attached units up to 50 feet in height and that the T District allows overnight accommodations and attached units up to 100 feet in height. The more liberal height provisions of these zoning districts are in conflict with Beach by Design and create developer expectations that may not be achievable. Based on existing small lot patterns and existing improvements in the MHDR portion of the study area, new single-family homes and small townhome development could occur. Difficulties in the administration of Beach by Design will arise when property owners want to construct a form of development e.g. vertically attached units that are not "preferred." This will not only be an issue for the study area, but for the entire Old Florida District (east of Mandalay Avenue). Existing development patterns in that area include homes, small motels and apartments/condominiums no greater than three stories in height. Issues will continue to center around the type of development form allowed and whether or not overnight accommodations and commercial uses are allowed in the portions ofthe Old Florida District with T zoning. In summary, this study has identified major areas of inconsistency between existing uses, zoning and Beach by Design as described below: Beach Rezoning Study - City Council Meeting 9-2-03 9 1. The MHDR zoning district does not allow overnight accommodations as an allowable use and this use has not been allowed in this area since 1975. There are existing uses as overnight accommodations, approximately half of them appear to be legal nonconforming uses, the remaining half appear to have been converted illegally not in compliance with the City's zoning regulations, 2. The "preferred use" of the Old Florida district as single family and townhouses is extremely divergent from the plan density of 30 units per acre and from the height ranges of the MHDR and T zoning districts, 3, The MHDR and T districts provide a range of height and density substantially greater than the Old Florida character district. 4, Beach by Design does not adequately address density policy for this district and has several conflicting statements on the density issue. 5. Since the density in the Old Florida district is the same as in the balance of the beach to the south, the Old Florida district does not function in a meaningful way as a transition area between the main commercial and active section of the Beach to the south and the purely single family residential area of North Beach. 6. These inconsistencies result in unrealistic or uncertain property owner and developer expectations, difficulty in administration of Beach by Design and confusion and potential inconsistency in the review of development proposals in this area. CONCLUSIONS: This study had evaluated a major policy issue: whether or not to allow overnight accommodations in all or part of the study area. In general, there are three options that represent different policy directions: the first option is a "do nothing" option which retains the area as is; the second option is to allow overnight accommodations and commercial uses in the western part of the study area; the third option is to allow overnight accommodations in the western part of the study area with caveats. These three options are outlined in more detail below. Option 1: Affirm that the current zonin2 and land use plan for the study area are appropriate and continue the primarily residential nature of this area. Supporting Reasons: Half of the MHDR study area acreage is used for overnight accommodations which is not allowed in the MHDR zoning district. Of the current nonconforming overnight accommodations, it is estimated that approximately half of the total are legal uses with the remaining half converted to overnight accommodations in violation of the zoning code. The second largest land use in the study area is multifamily use which is an allowable use in the district. In addition to multifamily use as a predominant use in the study area, redevelopment is occurring in this area for new condominiums. This option would also maintain the viability of the small -scale homes and multifamily properties with their quaint beach ambiance. There are many other areas of Clearwater Beach where overnight accommodations are allowed and encouraged; therefore, this land use is not being disallowed on Clearwater Beach. Beach Rezoning Study - City Council Meeting 9-2-03 10 Effects: The existing overnight accommodations that are legal nonconforming uses may remain provided they stay in continual operation and maintain an occupational license. Overnight accommodations that were constructed or converted contrary to the zoning district will continue to be illegal uses and should be brought into conformance with the zoning district. No new overnight accommodations can be constructed. The existing residential uses will continue to be allowable uses. Steps to Implement: No rezoning or plan amendment is necessary. The current zoning and land use plan categories will remain in place. Option 2: Recoe:nize the western part of the study area as appropriate for tourist and residential uses. Supporting Reasons: Almost half of the entire study area is occupied by overnight accommodations and commercial uses, with commercial uses primarily occupying properties fronting on Mandalay Avenue. As evidenced by other areas on Clearwater Beach, these three uses can co-exist. Effects: The existing overnight accommodations will be conforming uses whether or not constructed/converted illegally. New overnight accommodations and retail and office uses would be permitted anywhere in the western study area. Overnight accommodations will be permitted at a higher density (40 units per acre) than the existing permitted residential density of 30 units per acre. Commercial uses have not historically been allowed in this area and the addition of these uses may dilute the Mandalay Avenue commercial core to the south as well as create the potential for incompatible land uses. Existing residential uses would remain as conforming uses and new residential uses could also be built. The allowance of overnight accommodations, commercial and residential uses expands the tourist district into an area that currently provides a transition from the commercial and active section ofthe Beach to the south and the low density single-family neighborhood to the north. Steps to implement: (1) Amend the land use designation of the property west of Mandalay currently designated Residential High to Resort Facilities High. (2) An amendment to Beach by Design to recognize this change, (3) Rezoning ofthe area to the T District. Option 3: Recoe:nize the western part of the study area as appropriate for both residential uses as well as overnie:ht accommodations. Supporting Reasons: Half of the MHDR study area is occupied by overnight accommodations and this use has co-existed well with the second- most predominant use of multi-family residential. It is believed that the reason that these two land uses have co- existed without significant disruption is for at least two reasons: the development form and scale of the two uses is similar and many of the overnight accommodations have kitchen facilities to allow/encourage longer tenancies of a week or more rather than the typical daily transient nature of a hotel. Beach Rezoning Study - City Council Meeting 9-2-03 11 Effects: The existing overnight accommodations will be conforming uses whether or not constructed/converted illegally. New overnight accommodations may be constructed. The existing residential uses remain as conforming uses and new residential uses may also be built. Steps to implement: (1) A text amendment to the City's Comprehensive Plan to add the new land use plan category of Resort Facilities Overlay (RFO) as an allowable category. This amendment is a large-scale amendment requiring the review by the State Department of Community Affairs. (2) Amend the land use designation of the property west of Mandalay currently designated Residential High to add the Resort Facilities Overlay. (3) An amendment to Beach by Design to recognize the above changes. (4) Development of a new zoning district to implement the RFO. The district should allow residential uses and overnight accommodations but not commercial uses. (5) Rezoning of the area to this new zoning district. Additional Study Needed Re2ardless of Option chosen Further study is needed to determine the character for the entire Old Florida district and revise Beach by Design accordingly. The determination of character should address allowable uses, density and height. Depending on the finalized character of the Old Florida District, amendments to the MHDR and T zoning districts will be required to correlate to and be in conformance with the policies of Beach by Design. The goal of the revisions to the Old Florida district and the zoning districts will be to minimize the divergence between these two governing documents, normalize developer expectations and provide more certainty to the development process for property owners, both in the study area as well as on North Beach. The evaluation of the Old Florida district will likely necessitate different policies and development potential for different geographic areas of the district. While all of the desired policies are not known at this time, it is currently recognized that in the area where the RFO category is proposed, the revisions to Beach by Design should include provisions that are specific to this sub-area of the Old Florida district. As the study progresses, a significant and meaningful public involvement process should be used to develop the desired character of the Old Florida district. The involvement process should include property owners within the Old Florida district as well as those property owners in the adjacent North Beach single-family area, RECOMMENDATION: Option 1 is not preferred since it eliminates the possibility of revising Beach by Design to allow overnight accommodations and residential use in tandem with compatibility provisions added to Beach by Design. Option 2 is not preferred since the continued exclusion of commercial uses from this area supports the view of this area as a transition between the single-family areas north of the study area and the intensive tourist areas Beach Rezoning Study - City Council Meeting 9-2-03 12 south of this area. The Planning Department recommends Option 3 since it recognizes the historical development of this area, as well as the viability of both residential and overnight accommodations without the introduction of commercial uses. Option 3 is also recommended with the understanding that further study will be undertaken to determine the character for the Old Florida district and make the necessary revisions to Beach by Design and the underlying plan categories and zoning districts. It is further recommended that the study for the Old Florida district be accomplished prior to proceeding with assigning the RFO category to the western study area. Beach Rezoning Study - City Council Meeting 9-2-03 13 Legend O Be ach By Design - Re zo ning Stu dy Area Old Florida District o 125 250 500 N Source: Pinellas County, 2002 Feet )::\ Prepared try: City of Clearwater Planning Department Be ach By 0 esign - o Old Florida 0 istrict ..: : Re zo ning Stu dy Area N 50~eet J\ Sourc e: City of Clearwater Planning Department, August 2004 Prepared by: City of Clearwater Planning Department I Map 2 Future Land Use ,JJ 11II III 11II III III III III III 11II III III 11II III III 11II .. III Legend Future Land Use INS T/U _ RFH _ RlOS o 125 250 I ~ c ,l:;;; ~ i-> rS ~ ("j "T I .. OS/R 125 250 Be ach By Design - CJ Old Florida District .: .: Re zo ning Stu dy Area N 50~eet l\ Source: City of Clearwater, August 2004 Prepared try: City of Clearwater Planning Department Map4 Existi n9 La nd Use "'tl Q z en m -l -l )> )> < m ROYAL WAY JUANITA WAY Legend _ Restaurant _ Overnight Accommod ations Parking Lot Vacant * Residential Project Approved for Site Source: City of Clearwater Planning Department, August 2004 Prepared by: City of Clearwater Planning Department E22J MHDR Zoning District N A ,: : Rezoning Study Area o 75 150 300 Feet ! :~~~;~L",J it .........iL ... ; .. .."J i MapS "............. Transient Public Lodging Facilities t" . ,,,--, Licensed by the State of Florida i 'I I ! : p/~/~/;V/VrVy)~~/:LL III / /S9M9RS"E' ~"" / / /V / //// / // / / /, /. ./V ~ J" / ///// / /111II /77 1Ii1i ~7 / / /l/1, i: II I I I I I I II II II Ii m m' ~.- \ ili777/ / / .\ \\ ~ 0/~'~ ......:~ -01 ~ '\ 1m / / /1 .~ i ~i ~ 'I ,~ NY1I-1]:~ : S; \ ~ ..~?7//~ ! =~ I ~c ~ ,11III / / /1l'I1,?"g\J\IIYDfiT'" ~"". ................ \ i:W~'i;/ ~~: iliV //1/ // II iii' ////V lIIII .. / /GJAf~A~ ~ III1Il .~~ ~ :/ / o,Ej&.T IV / //// [// III V / / / / : '/ iii -~~ ~.. ":"1 Iii! IIlII Iii! II .!!Ill. '7 [/V~~ l_,~ 1'1 1 ~ I i " , / r .I ...~..._. "", l .,' \, I. I" '; '., ,ll ROYAL WAY '\ - _.._~ II ~ , \ ",.~"r.""--- _r.' ~- -_~\I ,,~' 03-" (l ~ -<. ..".,.,.,' rn,- \ _ \~ """'~'i ~ \ ~ \~---~;-^' .._--, ~ '/-~-'--l---- ."....., g, c ". ,- " KENDALL ST JUANITA WAY ,I" 'I i -'~' I Legend ,-'--' """"-, I: : Rezoning Study Area rz:J MHDR Zoning District 0 Licensed Transient Facility 75 150 300 Feet N A ------"--.,, City of Clearwater Planning Department, August 2004 Source: Department of Business and Profession Regulation ,,-"----- " ", --.'., , Map6 Age of Structure "'ll Q z en m -I -I :; )> < m ROYAL WAY Legend lZ'ZJ MHDR Zoning District I: : Rezoning Study Area N A 2000 - 2004 0 50 100 I://:,:::'::j Vacant Property Source: Pinellas County Property Appraiser, August 2004 Prepared by: City of Clearwater Planning Department 200 300 Feet .~; 10 ,~..- jr\ ~ I~'l City Council Cover Memorandum Trackina Number: 854 Actual Date: Subject / Recommendation: Adopt Resolution No. 04-29, confirming a declaration of a State of Emergency; establishing emergency procurement procedures, and establishing emergency employee work schedules beginning September 4, 2004 at noon and ending on September 7, 2004 at 5:00 p.m. due to conditions surrounding Hurricane Frances. Oriainating: City Attorney Section: City Attorney Category: Code Amendments, Ordinances and Resolutions Public Hearing: No Financial Information: Review Aporoval Pam Akin 09-08-2004 15:39:11 Cvndie Goudeau 09-09-2004 14:10:58 k. t,AS' RESOLUTION NO, 04-29 A RESOLUTION OF THE CITY OF THE CITY OF CLEARWATER, FLORIDA, CONFIRMING A DECLARATION OF A STATE OF EMERGENCY AND ESTABLISHING EMERGENCY PROCUREMENT PROCEDURES; ESTABLISHING EMERGENCY EMPLOYEE WORK SCHEDULES; PROVIDING AN EFFECTIVE DATE. WHEREAS, a state of emergency in the City of Clearwater was proclaimed by Brian J. Aungst, Mayor, on September 4,2004 based on conditions surrounding Hurricane Frances; and WHEREAS, the entire City of Clearwater is threatened by the wind and rain and attendant disruption of services and coastal areas are threatened by storm surge attendant to the arrival of Hurricane Frances; and WHEREAS, conditions arising from the above-stated emergency have necessitated the establishment of emergency procurement procedures; and WHEREAS, conditions arising from the above-stated emergency have necessitated the establishment of emergency employee work schedules and compensation; now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA; Section 1. A declaration of a state of emergency proclaimed on September 4,2004 is hereby confirmed, Section 2. It was necessary to establish the following emergency procurement procedures: . The bid/quote requirements were suspended; . Awards of contract for specified department directors were increased from $25,000 to $50,000; . The City Manager and Assistant City Manager were authorized to award contracts without bid through $100,000; . The City Manager had emergency authority above $100,000, but must present an after action ratification item to the City Council for approval at the next available Council Meeting; . Purchasing card dollar limits for single and monthly transactions and their usage (number of transactions) were increased to as much as $100,000/transaction and $500,000/month for personnel specifically approved by the City Manager; and Resolution No. 04-29 . Department directors involved in emergency and public services and other selected personnel were increased to a "reasonable" amount with the top limits reserved for the City Manager and Assistant City Manager only. Section 3. It was necessary to implement emergency employee work schedules and compensation in accordance with established city policy and procedure as deemed appropriate by the City Manager. Section 4. This resolution shall take effect on September 4, 2004 at 8:00 a.m. and shall terminate concurrently with Pinellas County's Declaration of a State of Emergency. PASSED AND ADOPTED this day of 2004. Attest: Cynthia E. Goudeau, City Clerk Brian J. Aungst, Mayor Approved as to form: Pamela K. Akin, City Attorney Resolution No. 04-29 " Cc. q - Ib.o....{ I t~ loA Ib-~{\5on u City of Clearwater, Florida Official Records and Legislative Services Department Phone (727) 562-4090 Fax (727) 562-4086 ~Clarwater FAX MESSAGE TO: COtNnc~ll LOCATION: FAX NO.: COMMENTS: CAJ u.Al\-C~ f ~VY\.. errvJo IW'"' .::r tr'f'\..~~ cu: L..ce ~+ ~~ bJL ~rou~(Ce~ J.,\ €.- lAJ'l l \ r- e.n u..~~ + s ~ --{O'fY'cao-ow'<: ntee.A-~0 ' ~ "-/0 u" ?osS"[ bl '€... - / c\\. rec 4-<-M Q..,+ FROM: ~~ DA TE: NUMBER OF PAGES THIS MESSAGE (INCLUDING THIS PAGE): -3 ,. FROM-: William Jonson Clearwater FA>< NO, 7277873964 Sep. 15 2004 09:22AM P1 2005 Legislative Isslles Impacting FLC Transportation & Urban Administration Committee FIREWORKS REGULATION---Florida Senate staff is conducting an interim study of how to better enforce existing state laws and what changes made need to be made to assist local govermnents in enforcing their local orq.inances relating to fireworks. COMMUNITY REDEVELOPMENT AGENCIES---The FLC and the Association of COlmties have appointed 6 members each to a working group that is charged with addressing various eRA issues. Additionally, the Legislative Committee on Intergovernmental Relations CLCIR) is conducting an interim study of eRA issues and we will be working with that committee to address eRA issues. BUILDING CODES-Over the past 3 sessions, there have been efforts to amend the duties and responsibilities of the Florida Building Commission as well as proposed revisions to the existing product approval process and other code related issues. None of these efforts have been successful so this issue will be back in 2005, Additionally, We may see some effort to strengthen the code due to the impacts of Hurricane Charley and Frances. WORKING WATERFRONT$---The Senate Comprehensive Planning Conunittee is studying the issue of public access to marinas, docks, and boat ramps, Various legislators have expressed concern that the public's access is being limited through the "privatization" of commercial waterfront areas that once served as working waterfronts. TRANSPORTATION FUNDING and PLANNINGn-House and Senate Transportation Committee stails are reviewing existing law relating to transportation funding and plarming. Specifically, the funding of Strategic Illtl;:nnodal System (S1S) projects and the "regionalization" of transportation planning will be under review as will the role of the MPOs in the planning process. The FLC has recommended that municipalities be given some source ofrevenl.1e for transportation projects-either through a municipally adopted local option fuel tax, rental car surcharge or other municipally controlled revenue source. The FLC is also closely monitoring the efforts of the FDOT to divert funding from urban arterial programs to other transportation uses. Another transportation related issue is an effort by FDOT to amend existing law relating to which public entity has the authority to open or close public highway rail grade croSSIngs, There are efforts to develop and implement local "wayfinding" signage systems for use by local governments. Post-it~ Fax Note Tt: Co./Dept. 7671 Co. Phone # Fax # FROM-: William Jonson Clearwater Ff=IX NO, 7277873964 Sep. 15 2004 09:23AM P2 The use of cameras at intersections for law enforcement purposes will likely be discussed during the 2005 session, PUBLIC RBCORDS--- There is currently a provision that requires local governments to release social security numbers to commercial entities under specific circumstances. The FLC is seeking to close this loophole. ETHICS LAW ---Existing laws relating to financial disclosure and ethics rules for public officials may need to be refined so that unintentional and minute errors in reporting or filing of paperwork do not result in excessive fines or penalties, PUBLIC SAFETY.-Members of the T&UA Committee~have expressed an interest in pursuing legislation authorizing municipalities to issue Certificate of Public Convenience and Necessity (COpeN) for emergency medical services and transport. Another public safety issue that T &UA committee members have expressed an interest in pursuing legislation on relates to fixing glitches in legislation adopted in 2004 that prohibits municipalities from collecting and storing infonnation relating to handgun sales,